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According to available information, the techie—an active investor in the US stock market—discovered his identity had been stolen after noticing multiple wire transactions made over a span of two weeks. His suspicion was first triggered by emails indicating that new accounts had been opened in his name.
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The arrested person is P Srinivas Reddy (41), a private employee from Tilaknagar. He is allegedly involved in stock trading fraud cases at five places across the country.
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According to the cybercrime police, the suspect targeted job aspirants through Telegram app and offered high paying jobs in reputed software companies.
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The arrested Ranjit Kumar (42), a software professional, and a resident of Bihar had supplied accounts to the fraudsters in exchange for a commission.
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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 arrested suspect was identified as Vyas Rutvik Smital Kumar (26) from Ahmedabad in Gujarat. He is involved in 80 cases across India including 11 cases in Telangana.
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According to the police, the suspect specifically targeted elderly victims by exploiting issues with their internet connection
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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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Based on the complaints, the Cybercrime Police booked cases and followed it up with the banks concerned and ensured the money was ‘Put on Hold'
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Naveen collected huge money from the victims and cheated them
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Arrested persons are Harpal Singh (54), a home loan consultant from Ahmedabad and Saiyad Aiyub Bhai (50), a property dealer from Surat
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During an awareness programme organised for citizens at Rajpushpa Club House in Tellapur municipality on Sunday, Cybercrime DSP KVM Prasad said citizens must realise that the call is from cybercriminals if they mention about digital arrest
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Inamul Hussain, a resident of Rajasthan, contacts businessman Abdullah Ibrahim, a resident of Filmnagar, informing him that he has 8 kg of gold and plans to sell it for Rs 6 crore due to some personal issues
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According to officials privy to the developments, the units of Cybercrime police in Hyderabad and districts are also tracking social media activity of fans of Allu Arjun, who are indulging in spreading unverified and malicious posts, especially against Chief Minister A Revanth Reddy, after the actor’s arrest
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The Hyderabad Cybercrime police arrested two persons – T Vijay Bhanu Prasad from Warasiguda and G Prakash from Hanamkonda on charges of posting derogatory comments on social media against Panchayat Raj Minister D Seethakka.
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As per available information, the victim, who is a private employee, recently received a text message to his mobile phone followed by a link. Believing it to be a reward notification from his RBL Credit Card, he opened the link and filled up all the requisite details
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The man had applied for a personal loan and had eventually received a call on WhatsApp from unknown person who claimed to be an executive of ‘Reliance Capital’. The caller then collected details of Aadhaar, PAN card and bank statement.
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The Hyderabad cybercrime police helped three citizens who were victims of cyber frauds to recover stolen funds through cyber attacks. A total amount of Rs. 44, 84,527 was refunded to the three victims.
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Driven by a personal grudge over some issue with the victim, the suspect went on to circulate victim’s morphed images through the fake Instagram account.
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The arrested persons are Shri Krishna Babanrao Pawar ( 43) and Ramakant Jovan Dhanawate (30) both from Kopargaon in Ahmednagar in Maharashtra.
