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Three individuals were arrested in Jagtial for allegedly cheating investors through a mobile app named ‘META FUND PRO’, promising triple returns and luxury trips. Victims from Kodimial lodged complaints after the app was shut down and returns were not delivered.
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A woman allegedly duped several women of Rs 18 to 20 crore in Sitaphalmandi, Hyderabad, promising high returns. Now residing in Patancheru, she reportedly assaulted victims who confronted her.
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In a sweeping operation, Hyderabad Cyber Crime Police arrested 61 individuals from 14 states in August for their alleged roles in various online frauds. These included trading, investment, and insurance scams, as well as digital arrest and unauthorised transaction cases.
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Cyberabad police arrested two men for running a ₹850 crore Ponzi scheme that duped over 3,000 investors nationwide. The gang used AI tools, mule accounts, and Dubai-based channels to launder money, later investing in real estate, gold, and luxury cars
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Hyderabad Cybercrime Unit arrested two persons for cheating a 57-year-old man by promising high returns in stock trading. The accused lured the victim into investing and later defrauded him. Cash and mobile phones were recovered
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Cyberabad EOW officials arrested a Nellore-based couple for allegedly cheating investors of Rs 2.1 crore through a fake real estate company. The duo also took money from job aspirants by promising backdoor employment. A case was registered following a complaint
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A software engineer in Medipally died by suicide after reportedly losing Rs. 10 lakh in an online scam. In another case, a 19-year-old woman was found dead at her home in Nallakunta. Police have registered separate cases and investigations are ongoing
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The suspect, Jeetendra Kumar Choubey, collected a sum total of Rs 4.48 crore in the form of deposits. After collecting the deposits, he paid monthly returns for a few months and later went into hiding
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Accused MK Tamilagan dupes Khammam man of Rs 9.25 lakh on the pretext of offering him an online job as well as offering investment opportunities
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The suspect is involved in a total of nine cases across India
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A 56-year-old victim from Hyderabad was duped by the fraudsters
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He is involved in 30 cases across India, including four cases in Telangana
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Under Hyderabad Police Commissionerate limits, the incidence of cybercrimes increased by 24% this year; cops say cyber security is no longer just a policing duty now, but a collective responsibility
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The cyber fraudsters also recruit Telugu-speaking people to target gullible people rural areas of the State
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Around 650 cyber fraud cases pertained to investment fraud with the amount lost said to be around Rs 22.60 crore followed by 672 cases of customer care fraud (Rs 5.6 crore) and 572 cases of advertisement fraud (Rs 4.90 crore)
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Hyderabad: The Cybercrime police on Tuesday arrested a person, Imran for his alleged involvement in the investment fraud scam. Imran, a native of Mumbai had obtained bank accounts from three persons Syed Sultan, Mirza Nadeem Baig and Parvez after paying them money and handed the account credentials to the masterminds of the investment fraud. Initially, […]
