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The fraud came to light after a man from Jubilee Hills was cheated by Ramakrishna to the tune of Rs 8.5 lakh in cryptocurrency fraud.
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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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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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The arrested persons are Tamma Hema Mani alias Preeti Reddy (37) and Konda Reddy (42), both residents of Tirupati in Andhra Pradesh. Hema Mani, who targeted single men, introduced herself with a fake name ‘Preeti Reddy’, claiming to be a cardiologist and a divorcee
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Cases booked, police guide complainants in filing petition in court for refund
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Searches carried out by five special teams in Uttar Pradesh, Gujarat, Maharashtra, Karnataka and Andhra Pradesh; suspects found to be involved in 30 cases in Telangana and 359 cases across country
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The fraud came to light in December last year when a 70-year-old businessman lodged a complaint about unauthorised internet banking transactions
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The 45-year-old victim had uploaded his profile on the site seeking a suitable alliance and was contacted by an unidentified woman who claimed to be a doctor and a divorcee, settled in abroad
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The cybercrime police helped two victims, one a senior citizen aged 76 years and the other was a 28 year-old woman.
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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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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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In one of the cases a woman had transferred Rs. 4, 22,560 to fraudsters who had assured to arrange a work visa for her in United Kingdom.
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While the exact reason for the arrest was yet to be ascertained, Dileep was initially summoned for questioning on Monday in connection with a previous case for reposting video links of the Jainoor clashes in September this year
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According to the Hyderabad Cybercrime police, the victim, aged around 55 years, was charged of involvement in money laundering and threatened of arrest by the fraudsters.
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A 52-year-old victim fell victim to fraudsters posing as stock brokers from the firm 'Lazardoovip.Top,' who lured him into online trading with promises of significant profits. He ended up transferring Rs. 1.22 crore to various bank accounts, only to later realize he had been conned.
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Victim in the YouTuber Harsha Sai case has lodged a complaint with the cybercrime police against Shekhar Basha for making baseless allegations against her in interviews given to certain YouTube news channels
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A complaint was lodged over an offensive and derogatory video of the Minister G Kishan Reddy posted by unidentified persons on social media on Thursday.
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Hoping to make easy money, the victim deposited money in installments, but soon realised he was cheated as he could not withdraw money after a point
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Two persons including a construction worker were arrested by the Hyderabad Cybercrime police for allegedly circulating defamatory content in social media
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Dileep was taken into custody from his residence by a police team without any explanation. After his release, Dileep posted on X, saying, "Just got home! This freedom is thanks to the support and struggle of all of you."
