The Madhapur Police in Hyderabad have arrested seven individuals involved in an elaborate online dating scam, which came to light after a man was trapped and forced to pay Rs40,505 …
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Hyderabad
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FinancialInvestment Scams
Hyderabad Cyber Crime Police Arrest Kerala Duo for ₹57.66 Lakh Investment Scam
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested Sarath E.S. and Yadhu Krishnan T.B. from Ernakulam, Kerala, for allegedly defrauding a victim of Rs57.66 lakh in a fake investment scam. The …
by Ananya Mehta -
Fake Rental ScamsPersonal
Realtor K. Satish Chandra Gupta Arrested in Rs 1.45 Crore Scam
by Ananya MehtaIn Hyderabad, a realtor has been arrested for his alleged involvement in forgery, cheating, and conspiracy, having collected Rs 1.45 crore under the pretense of selling plots in a fabricated …
by Ananya Mehta -
FinancialInvestment Scams
Arrests Made in Hyderabad’s Bharathi Builders Real Estate Scam
by Ananya MehtaHyderabad’s Economic Offences Wing (EOW) Police have arrested three individuals linked to Bharathi Builders, a real estate development firm, following allegations of a fraudulent pre-launch apartment scheme in Kompally, a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Senior Official Arrested in Chaitanya University Admission Scam
by Ananya MehtaThe Hyderabad Economic Offences Wing (EOW) has arrested a senior official along with two associates for allegedly embezzling up to Rs2 crore by manipulating the admission process at Chaitanya Deemed …
by Ananya Mehta -
FinancialInvestment Scams
Mastermind of Gold Trading Fraud Rajesh Arrested in Hyderabad
by Ananya MehtaThe Hyderabad City Police have arrested Rajesh, the mastermind behind a fraudulent gold trading scheme, on Sunday. Operating an office in Habsiguda, Hyderabad, Rajesh allegedly defrauded nearly 500 people, collecting …
by Ananya Mehta -
Online and TechSocial Media Scams
Hyderabad Woman Arrested for Social Media Scam Targeting Engineers
by Ananya MehtaThe police in Hyderabad have arrested Bathina Sai Priya for allegedly orchestrating a sophisticated social media scam that targeted software engineers. According to City Police Commissioner Shankhabrata Bagchi, Priya created …
by Ananya Mehta -
FinancialInvestment Scams
Key Accused in Somasekhara Fin Corp Chit Fund Fraud Arrested
by Ananya MehtaThe Cyberabad Economic Offences Wing (EOW) arrested the key suspect in the Somasekhara Fin Corp chit fund fraud on Tuesday. Malineni Seetha Ramaiah, a resident of Quthubullapur, is accused of …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
SBI Manager and Associates Arrested in ₹175 Crore Fraud
by Ananya MehtaThe manager of a State Bank of India (SBI) branch in Hyderabad, along with his associates, has been arrested in connection with a massive fraud case worth Rs175 crore. Madhu …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Taswar Shahid Arrested in FBR’s Major Sales Tax Fraud Crackdown
In a major operation against sales tax fraud, the Federal Board of Revenue’s (FBR) Intelligence and Investigative Department arrested five suspects allegedly involved in a scam that cost the national …