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"cyber-fraud"

  • Hyderabad: Man held for cheating businessman of Rs.7.19 crore in cyber fraud

    According to the police, the accused told the victim stating that a huge amount that was transferred as ‘international remittances’, was seized by the customs department at the RGI Airport Hyderabad
  • MP woman loses Rs 46 lakh to fraudsters after 5-day ‘digital arrest’

    'Digital arrest' is a new method of cyber fraud, in which the fraudsters scare people by making audio or video calls by posing as law enforcement officers
  • Hyderabad police nab 18 cyber fraudsters; Rs.6.94 crore seized

    In a well-planned operation, six teams of the cyber-crime unit of Hyderabad police conducted the operation in various States including Karnataka, Maharashtra and Rajasthan
  • Authorities warn against new digital arrest scam targeting internet users in Hyderabad

    The authorities in Hyderabad have warned general public, especially those who spend a lot of time browsing the internet, to look out for Digital Arrest Scam.
  • Two held in connection with the Rs 175 cr cyber scam in Hyderabad

    The Telangana Cyber Security Bureau (TGCSB) Madhu Babu Gali (49), branch manager SBI Shamsheergunj and Upadhya Sandeep Sharma (34) in connection with the Rs. 175 crore cyber scam unearthed by the bureau earlier on Sunday.
  • Hyderabad: Two arrested for alleged 175 crore cyber fraud

    The cyber crime police cautioned people not to open a bank account for someone else or engage in suspicious transactions. If you have already opened a mule account, report it to 1930 or cybercrime.gov.in.
  • Cyber fraud victims from Telangana receive refunds worth Rs. 85.05 cr

    Of the total amount, Rs. 36.8 crore has been refunded in the Cyberabad commissionerate, making it as the top unit in terms of refunds processed.
  • Telangana: Woman loses Rs.75000 to cyber fraudsters in Jangaon

    According to reports, the woman, a trained nurse, received a call from a stranger on July 27 saying that she was selected for the post of staff nurse in the District Medical and Health Department and a fake interview letter was also sent to her.
  •  Hyderabad: Telangana Cyber Security Bureau arrests three fraudsters

    The arrested are Mohammed Ilyas of Kishanbagh, Mohammed Rizwan of Asifnagar and Syed Gulam Askari of Amannagar, Tallabkatta.
  • Hyderabad Cybercrime Police freeze accounts to prevent fraudsters from transferring funds

    The Hyderabad cybercrime police blocked the transfer of Rs.28.07 lakh belonging to four persons who were conned into transferring the money to cyber fraudsters.
  • Noida businessman falls to WhatsApp fraud, loses Rs 9 cr

    According to police officials, Rs 1.62 crore transacted funds have been frozen in the businessman's account
  • TSCSB’s Cyber Crime Helpline saves woman from losing Rs. 60 lakh

    The police said the victim reporting the crime on 1930 within the golden hour and swift response of 1930 helpline staff in alerting the bank helped save the entire amount.
  • Telangana: Massive cyber fraud involving Rs 4.23 crore unearthed, five held

    The cyber crime syndicate used an elaborate system to transfer money from the victim to more than 200 bank accounts and the money swindled was a staggering Rs 4.23,65,000.
  • Eminent doctor duped of Rs 2 cr by cyber thugs in Lucknow

    The doctor (name withheld on request) is a Padma Shri awardee.
  • Nearly Rs 1.61 crore cyber fraud money returned to victims

    The investigation officers of the cases confirmed that an amount of Rs 80.7 lakh and Rs 80.4 lakh was kept under freeze in the accused bank accounts.
  • Stay vigilant against online scams ahead of Valentine’s Day

    They should be cautious when dealing with new or unfamiliar websites, as conducting transactions on such platforms may pose risks.
  • Mahesh Babu’s daughter Sitara falls prey to cyber crime incident, his team issues warning

    Following the incident, Tollywood superstar Mahesh Babu and Namrata Shirodkar issued a statement against the misuse of their daughter's identity on Instagram.
  • Hyderabad: Swift reporting saves 39 victims from Cyber fraud, halts money transfers to fraudsters

    Cybercrime wing of the Cyberabad police had successfully 'put on hold' an amount of Rs. 1.49 crores in various bank accounts in 39 cases
  • Two arrested for cyber fraud in Hyderabad

    According to the police, the suspects contacted their victims through social media platforms and assured them huge profits on small investments.
  • Nirmal police retrieve Rs 13 lakh from cyber fraudster

    Nirmal SP Sharmila said that the investigating officials managed to retrieve Rs 13.19 lakh extracted by online fraudsters from Anupolla Dikshit Kumar, who transferred Rs 18.95 to various accounts on August 22
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