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The fraudsters made the victim transfer the money within ten days under the pretext of registration, security deposit, no-objection certificate, etc., promising to provide a Kia Motors dealership.
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The 32-year-old businessman was cheated by the fraudsters who promised him good returns on investments
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The accounts were later used by fraudsters to con people and get the money transferred into it
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The farmers Jillela Mohan from Bheempur mandal, Nakkala Jagadish of Thantoli, Nagubai belonging to Chinchughat, Ashamma from Arli (T), Jalala Venkati and Jagadamba fertilizers thanked the superintendent for striving hard to recover Rs 8 lakh illegally diverted by an employee of the postal department to his account in 2024.
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The advisory was issued after the fraudsters adopting the modus operandi, conned an accounts department executive into transferring huge sum of amounts to an account
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The 72-year-old complainant recently received a message on WhatsApp from her sister-in-law's mobile number, who resides in New Jersey, USA. The message requested an amount
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After sending a few documents, the scamsters conned the woman into transferring the amount from her bank accounts to some other accounts provided by them.
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A 67-year-old man from the city, who was searching for the customer care number of a popular brand to get his air-conditioner repaired, ended up being scammed by cyber fraudsters and lost Rs 1.9 lakh
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Akash reportedly slipped into depression and hanged himself to the ceiling fan in the room
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The victim received a call from a fraudster claiming to be an executive of a popular shopping mall offering good discounts on groceries and other household items.
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Fraudsters introduced themselves as law enforcement agency officers and on pretext of registering a case of money laundering, conned the victims
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The victim entered the card details as instructed. Shortly after, she started receiving debit messages from her bank
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72-year-old agriculturist from IS Sadan in Saidabad received a friend request on Facebook on the name of a woman and he accepted the request
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Police said while on the call, the victim entered the card details as instructed. Shortly after, she started receiving debit messages from her bank and was shocked
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Naveen collected huge money from the victims and cheated them
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According to the police, the man, aged 73, received a message from an unidentified person claiming to be from 'Sharekhan', an online trading company
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Commissioner brought to the fore lapses in compliance protocols, such as the improper opening of current accounts and the use of mule accounts by fraudsters
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The 57-year-old complainant was searching for a personal loan online when she came across an individual who introduced himself as a bank executive
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Cyber fraudsters spend time understanding psychological vulnerabilities of their targets, such as fear, greed or curiosity, says TGCSB Director Shikha Goel
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In a press statement on Sunday, the DSP sensitised the citizens that the fraudsters would send malicious links in the guise of New Year greetings through WhatsApp and other mediums
