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"fraudsters"

  • Fraudsters threaten parent of residential school student in Nirmal

    The unidentified persons contacted Kamble Venkatesh of Elegaon village in Bhainsa over phone and said they had detained his daughter when she was peddling drugs. They then threatened to kill his daughter if he did not meet them within 10 minutes.
  • Kothagudem police bust job racket, arrest 10, recover Rs 1.47 crore

    SP B Rohith Raju informed that the gang was duping the youths promising junior assistant, clerk, dependent jobs in SCCL, Group-2 post of assistant commercial tax officer (ACTO) as well as handling transfers of government employees, since 2018.
  • Telangana: Central government employee loses Rs 3 lakh to cyber crooks

    Caller, posing as CBI official, threatens complainant by saying money-laundering case had been filed against him
  • Fraudster, posing Army Lieutenant, dupes Lucknow eatery of samosas worth Rs 28,000

    The man called one of the owners of the shop and ordered samosa and later conned them during payment
  • Amazon delivery scam warning: Do not accept packages you have not ordered

    These scams involve packages from Amazon showing up at your doorstep with your name and address on it, without you ordering anything.
  • Hyderabad police arrest scamster involved in defrauding individuals

    A resident of Bengaluru and native of Kurnool district in AP, Ch Upendranadha Reddy allegedly cheated people promising huge profits on small investment.
  • Over 12k fake entities in GST; CBIC plans biometric authentication, tighter return filing

    CBIC is working on biometric authentication of risky entities under GST as it looks to crack down on fraudsters
  • Cyberabad police suspect criminal gangs from NCR, Kolkata in data theft case

    The Cyberabad police arrested seven persons who were illegally trading with the data of around 16 crore Indians after obtaining it through several backdoor channels
  • Not to believe rumours of fraudsters visiting houses as govt officials: Hyderabad Police

    The police requested the people to co-operate with the staff of statistics and programme implementation and furnish the data required for compilation of national demographic statistics
  • Two persons including foreign national arrested for duping in Hyderabad

    Hyderabad Cyber Crime Police arrested two people, including one foreign national from the Ivory Coast for duping of Rs 1.22 crore on the pretext of sending a gift parcel.
  • Cyber Talk: Don’t get cheated by online fraudsters

    Always be wary of unsolicited emails or calls, and never provide personal or financial info to an unknown party
  • Hyderabad cops urge PSUs to take cyber security measures

    Hyderabad Police have urged government departments to observe cyber hygiene and take cyber security measures
  • Old books digitisation: Fraudsters dupe 620 people by offering fake jobs, nabbed in Hyderabad

    Hyderabad: In continuation of the series of arrests in the digitisation of old novels and books fraud case, the Hyderabad Central Crime Station officials on Thursday night arrested Deepak Sharma, the prime suspect and Chief Executive Officer of Ghaziabad-based Diginal India Pvt. Ltd on charges of cheating people to the tune of several crores. Deepak […]
  • Hyderabad: Four persons arrested for providing bank accounts to fraudsters

    Four persons have been arrested by the Hyderabad Police for allegedly providing bank accounts to foreign nationals who used them to collect money from victims of various frauds.
  • Hyderabad: Jail official duped by fraudsters

    Two persons posing as officials of Delhi Cybercrime duped an official of Central Prison Cherlapally of Rs. 1 lakh on pretext of removing his nude videos from YouTube.
  • Cyber Talk: Biometrics new weapon for fraudsters

    Hyderabad: Technology has become an integral part of every aspect of our lives within the last 20 years. With the ever-increasing digitisation in our country, be it mobile and data penetration or digital banking platforms, it has become very challenging to safeguard one’s identity. In the current scenario of cybersecurity breaches and attacks, authentication of […]
  • Gift cards, fraudsters’ new bait to swindle money

    Hyderabad: Fraudsters always seem to be keeping a close eye on the latest fad and staying abreast with emerging trends. Given the heavy reliance on WhatsApp to stay in touch with each other among families and friends, and also for sharing information and inputs in the official and professional sphere, criminals thriving in the cyberworld […]
  • Hyderabad cops ask Google to take down 221 fake loan apps

    Hyderabad: The Hyderabad Cybercrime police have once again written to multinational technology giant Google about 221 illegal online loan apps, requesting to the search engine management to take these down from Google Play Store. With several complaints of harassment by online loan apps and cheating, the social media team identified several apps, particularly on Play […]
  • SCR cautions aspirants from falling prey to job fraudsters

    Hyderabad: The South Central Railway (SCR) on Saturday urged the job aspirants to be cautious and not fall prey to fraudsters deceiving in the name of job opportunities in Railways. SCR General Manager (In-charge), Arun Kumar Jain in a caution issued today, said that instances of fraudsters deceiving innocent job aspirants by promising jobs in […]
  • Hyderabad: Fraudsters impersonate IAS officer

    Hyderabad: One of the top officials in the State, Urban Development Special Chief Secretary Arvind Kumar, has become victim of an impersonation scam which had fraudsters using his photo as the display picture for a WhatsApp number and requesting money from people. On being alerted by people who knew him about the fake WhatsApp account, […]
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