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In January 2025, the victim was contacted via WhatsApp by a fraudster who offered a part-time work-from-home job. The job required the victim to provide Google reviews and feedback on restaurants, for which they initially received some payments
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Zubair Ahmed impersonated as an executive of Fedex Courier Company and duped a man from the city to the tune of Rs 55 lakh by keeping him under ‘Digital Arrest'
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The man aged around 71 years, received a call from some persons posing as customs officials who later duped him
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The duo from Surat in Gujarat was manufacturing products copying popular brands, which are best-selling on online platforms
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The victim transferred Rs 5 lakh to the bank accounts as suggested by the conman
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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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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.
