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The cybercrime police during their investigation found that about 50 persons in Karimnagar, Nalgonda, Hyderabad, Jagtial, Guntur and Rajahmundry districts along with Khammam were cheated by the accused
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The suspects allegedly provided bank accounts to the cyber fraudsters to transfer the fraud money. The arrested persons were identified as Noushad and Ahmed Kabeer, both bank account suppliers from Kasargod in Kerala.
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The arrested persons - Tamanam Surendra and Damacharla Naresh Babu, both residents of Uppal in Hyderabad had colluded with cyber fraudsters and arranged bank accounts for them
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In the first incident, a 27-year-old resident doctor of a hospital in Parel lost Rs 7.33 lakh between February 29 and March 1, the official said.
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According to the Ameenpur police, the employee, whose name was not disclosed, had got a message with a website link on Telegram app on January 24, offering a part-time job
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The arrested persons are Rahul Ashok Bhai Baviskar (25), Sagar Patil (24), Kalpesh Thorat (26) and Nilesh Patil (24), all natives of Gujarat.
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After the accounts came to the light of C V Anand, the ACB officials lodged a complaint with the Hyderabad cybercrime police station who booked a case and started an enquiry.
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Police sources said the cyber fraudsters collected his personal details and bank credentials on various pretext and extracted money and cheated him.
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The cyber fraud victim D Sridhar, who works as OSD in CMO, had searched for customer care numbers of a bank recently in an online search engine.
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Attracted by the offer, she contacted them and they collected money from her periodically on the pretext of security deposits and cheated her.
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An official stated that an offense related to this incident was registered at the Nerul police station on Friday.
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Siddipet police nabbed eight persons who were allegedly cheating people after trapping them using obscene videos and photos of women
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Siddipet police on Tuesday nabbed two cyber fraudsters who cheated people on social media platform by luring them with fake accounts of women
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A software engineer was duped of Rs. 43 lakh by cyber fraudsters on pretext of huge profits on investments
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Commissioner of Police N Swetha said a team of seven members was demanding money from owners of Mee Seva Centres in Siddipet by making calls in the guise of a police officer
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ABR Organics Limited was trapped and duped by cyber fraudsters to the tune of Rs.7.5 lakh at Amberpet
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Scammers recently trapped three people from the city and in just four days had duped them to the tune of Rs.1.4 crore
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Posing as power staff, they contact guillible people and ask them to clear pending bills by downloading an App and siphon off funds.
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Cyber fraudsters duped a woman software employee from the city to the tune of Rs.18 lakh posing as Customs and CBI officials.
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Unknown cyber fraudsters attempted to collect money by impersonating as Director General, Anti-Corruption Bureau (ACB), Anjani Kumar.