A realtor was swindled out of Rs7.19 crore over a span of nine months in a fraudulent foreign remittance scheme. The victim unknowingly transferred funds to 80 different bank accounts …
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Telangana
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Debt Collection ScamsFinancial
Telangana Bureau Arrests Duo in ₹10.61 Crore Digital Scam
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has apprehended two youths accused of defrauding a victim of Rs10.61 crore under the pretense of an investigation by the Enforcement Directorate (ED) and …
by Ananya Mehta -
CryptoCryptocurrency Scams
Mohammed Shoeb Tauqeer Arrested in ₹175 Crore Cyber Fraud
by Ananya MehtaTelangana Cybercrime officials have arrested two individuals involved in a massive Rs175 crore fraud. The accused, identified as Mohammed Shoeb Tauqeer (34) from Vijaynagar Colony and Mahmood Bin Ahmed Bawazir …
by Ananya Mehta -
FinancialInvestment Scams
Arrest of Kalapatapu Sri Lakshmi Prasad in Real Estate Scam
by Ananya MehtaThe Cyberabad Economic Offences Wing (EOW) has arrested two individuals involved in a real estate scam that defrauded at least 14 citizens in Telangana out of Rs3.16 crore. The accused, …
by Ananya Mehta