On October 17, the Osmania University police arrested three individuals, including a suspended employee from the Telangana State Archives and Research Institute, for their involvement in a land fraud scheme. …
Telangana
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Fake Financial Services ScamsFinancial
Rajasthan Duo Arrested in Telangana for Financial Fraud
by Ananya MehtaTwo individuals from Rajasthan, Nanda Kishore and Deepak Vaishnav, were arrested by the Telangana Cyber Security Bureau for their alleged involvement in financial fraud. The duo, residents of Beawar district, …
by Ananya Mehta -
Madha Jayakumar, the accused in a significant gold theft case at the Bank of Maharashtra’s Vadakara branch, was apprehended in Telangana on Sunday. Kerala Police had alerted other states regarding …
by Ananya Mehta -
Online and TechPhishing Scams
Telangana Police Arrests Man in ₹5 Crore Online Fraud Case
by Ananya MehtaA 36-year-old man, S. Dinesh, was arrested by Telangana police on Saturday in connection with an online fraud case. The police team had traveled to the city in search of …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 -
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