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"hyderabad-cyber-fraud"

  • Hyderabad man loses Rs 3.73 crore in fake investment scheme

    A 40-year-old Hyderabad man allegedly lost nearly Rs 3.73 crore after fraudsters lured him into a fake investment scheme through a WhatsApp advertisement. He made 1,106 transactions over nine months before the fraudulent website went offline
  • TGCSB saves Rs 85.20 lakh from digital arrest fraud targeting Hyderabad man

    Telangana Cyber Security Bureau officials saved Rs 85.20 lakh after an 85-year-old retired bank employee from Neredmet was targeted in a digital arrest scam. A fraudster posing as an NIA officer threatened him with arrest before demanding money for verification.
  • Hyderabad businessman loses Rs 75 lakh in impersonation fraud

    A Hyderabad businessman was allegedly cheated of Rs 75 lakh after cyber fraudsters impersonated an acquaintance and arranged for cash to be sent to Ahmedabad. Police arrested Bharat Goswami after examining CCTV footage and are probing his alleged role.
  • Retired RBI employee loses Rs 3.25 lakh in fake ECI verification fraud

    A retired RBI employee from Hyderabad lost Rs 3.25 lakh after cyber fraudsters posing as Election Commission officials sent him a fake verification link and malicious APK file. The victim later approached Hyderabad Cybercrime police, who registered a case and began investigating
  • Cyber fraud: Hyderabad man loses Rs 1 Lakh after phone software update

    A 27-year-old Banjara Hills resident allegedly lost Rs 99,018 after a software update was automatically installed while he was watching Instagram Reels. The amount was transferred through four unauthorised transactions. Banjara Hills police have registered a case and launched an investigation
  • Hyderabad firm loses Rs 1 crore in WhatsApp impersonation fraud

    A Hyderabad-based private firm allegedly lost Rs 1 crore in a WhatsApp impersonation scam after an employee transferred the money to fraudsters posing as the company owner. Cyberabad Cyber Crime Police have registered a case and launched an investigation.
  • Cyber fraudsters dupe man to the tune of Rs 3.5 crore

    A 66-year-old Kondapur consultant lost Rs 3.54 crore to cyber fraudsters posing on social media and promoting a fake cryptocurrency platform. Telangana Cyber Security Bureau has registered a case and is investigating the multiple identities behind the scam
  • Cyberabad Police bust mule account racket, four held

    Cyberabad Police have arrested four persons, including two bank employees, for allegedly opening mule bank accounts to facilitate online fraud. Police said Rs 6.67 lakh was routed through one account and efforts are on to trace more accused and victims
  • Opinion: Hyderabad cyber fraud and the myth of ‘careless user’

    Recent scam involving fake bank apps in Hyderabad exposed a systemic failure in digital security design, where systems assume perfect human behaviour
  • Hyderabad: ED attaches Rs 8.46 crore in cyber fraud probe

    The Enforcement Directorate in Hyderabad provisionally attached Rs 8.46 crore across 92 bank accounts, including crypto-linked CoinDCX wallets, in a nationwide cyber fraud probe. The scam involved fake investment and e-commerce apps
  • Hyderabad: Senior citizen loses Rs 26 lakh in ‘digital arrest’ scam

    A 68-year-old man in Hyderabad lost Rs 26 lakh to cyber fraudsters posing as ATS, NIA, and DGP officials, accusing him of links to the Pahalgam terror attack. Police warn that digital arrests are fake and urge victims to report

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