"cyber-fraud"

Khammam district police have uncovered a massive cybercrime racket involving fraud worth Rs 547 crore. The gang, linked to international cybercriminals, lured unemployed youth with fake job promises, opened bank accounts in their names, and siphoned off funds through fraudulent schemes including investments, matrimony, and cryptocurrency trading.

Cybercrime police in Malkajgiri arrested a woman from Secunderabad for allegedly providing her bank account to cyber fraudsters. The account was used in five fraud cases, including one where a victim lost ₹90 lakh, police said.

Recent scam involving fake bank apps in Hyderabad exposed a systemic failure in digital security design, where systems assume perfect human behaviour

Hyderabad cybercrime police have warned of a new fraud method where each victim transfers money to a separate bank account, making it harder to freeze funds. Authorities have arrested over 150 people and urged citizens not to share or rent bank accounts.

A Secunderabad man was allegedly cheated of Rs 72 lakh by cyber fraudsters posing as stock trading and IPO advisors. Lured through a Facebook advertisement and WhatsApp group, he invested money before being denied withdrawal

A couple from Thane, Maharashtra, lost Rs 21.9 lakh to cyber fraudsters posing as share trading advisers on a WhatsApp group. Police have registered an FIR under the IT Act and cheating charges, and an investigation is underway

Delhi Police busted two interstate cyberfraud rackets supplying mule bank accounts for online scams, arresting nine persons across four cities. The gangs used layered banking channels, social media and cryptocurrency to launder money cheated from victims nationwide

The United States has praised the CBI for busting a transnational cybercrime network that defrauded American citizens of USD 8.5 million through tech-support scams, calling it a strong example of US-India law enforcement cooperation

The CBI has filed a chargesheet against 13 accused in a major digital arrest cyber fraud case under Operation Chakra-V. Investigations revealed cross-border links, slave compounds in Myanmar, and coerced Indian nationals running scam call centres

A Secunderabad man lost Rs 24.44 lakh after cyber scammers lured him into investing in a fake gold trading app promising high profits. When he was unable to withdraw his money, the fraudsters demanded more payments. A case has been registered

Andhra Pradesh Police arrested 14 members of a Cambodia-linked cyber fraud syndicate that cheated a 75-year-old Bhimavaram resident of Rs 78.6 lakh through a fake digital arrest scam. Officials recovered Rs 42 lakh and seized phones, passports and digital evidence

The DoT has warned that mobile subscribers may face legal action if SIM cards issued in their name are misused for cyber fraud. It advised users against tampered IMEIs, fraudulent SIM procurement and device misuse, citing strict penalties under new telecom laws

In a statement, Dr Reddy's Laboratories clarified that with timely detection and swift action by the company's teams and banking partners, the funds have been frozen and that there was no financial loss

A 75-year-old man from Hyderabad lost Rs 1.68 crore to cyber fraudsters who duped him through a fake trading website promising high returns. After repeated transfers, he realised the scam when he was unable to withdraw his “profits"

The Hyderabad Cybercrime Unit has warned citizens about ‘Digital Arrest’ scams, where fraudsters pose as officials and threaten arrest using fake documents. Police advised the public not to share banking details and to report such cases immediately

A 61-year-old Hyderabad woman lost Rs 35.23 lakh after a fraudster posing as a London doctor duped her with a fake story of her son’s accident. The victim transferred the money over WhatsApp calls before realising the scam

Cyberabad Cybercrime police solved two major fraud cases in a week, arresting seven suspects from different states. They recovered Rs 75.12 lakh for 53 victims and cracked a Rs 2.7 crore corporate impersonation scam involving the Greenko Group

A 36-year-old man from Yousufguda lost Rs 1.9 lakh after installing a fake BigBasket app sent by cyber fraudsters posing as customer care staff. Police said the scammers diverted his calls to intercept banking messages and steal funds

Cyber scammers swindled Rs 1,010 crore from people in Tamil Nadu this year, police data shows. Swift action froze Rs 314 crore and returned Rs 62 crore. Crackdowns under Operation Thiraineeku and Operation Hydra led to multiple arrests and Goondas Act detentions.

Two Hyderabad residents lost nearly Rs 6 lakh after downloading fake RTO challan APK files sent via WhatsApp. Police warned that such apps secretly steal banking details, urging the public not to install files from unknown numbers to avoid financial fraud