"investment-fraud"

Hyderabad: The City Cybercrime Police have arrested four persons for their alleged involvement in a Rs 1.46 crore matrimony site-based investment fraud in which cybercriminals allegedly used fake matrimonial profiles and mule bank accounts to siphon off victims’ money. The arrested suspects are Ch Sampath of Siddipet, Hechu Naresh, Endla Suresh and V Mahesh, all […]

A software professional allegedly cheated two former colleagues of Rs 3.56 crore in Hyderabad by promising high investment returns. After making payments for a few months, the accused reportedly stopped payouts and became unreachable, prompting victims to file a complaint with police.

BSE has warned investors against engaging with an unregistered entity offering investment recommendations and soliciting funds through X and Telegram. The exchange advised investors to verify registrations, avoid assured-return schemes and refrain from sharing trading credentials with unauthorised persons

The Malkajgiri Cybercrime Police in Hyderabad solved two cyber fraud cases between May 3 and 9, arresting two accused involved in fake online investment schemes.

The Malkajgiri Cybercrime police in Hyderabad have successfully solved six fraud cases within a week, arresting six suspects involved in matrimonial, digital arrest, and investment scams.

The Malkajgiri Cybercrime Police in Hyderabad successfully cracked six cases between March 29 and April 4, arresting 13 suspects linked to pan-India cybercrime networks. Twelve arrests were made in investment fraud cases, while one suspect was held in a digital arrest scam.

A woman allegedly duped multiple investors of nearly Rs 3 crore in Hyderabad’s Madhapur by promising high monthly returns through fake schemes. Police registered a case after complaints, with preliminary findings indicating several victims and a wider financial fraud network.

Malkajgiri Cybercrime officials in Hyderabad cracked two major fraud cases in the past week, arresting three suspects linked to investment and part-time job scams. In one case, a Karimnagar man was arrested for allowing his bank account to be used in siphoning off Rs 16 lakh from a victim through a fake investment scheme.

A 75-year-old man from Hyderabad lost Rs 1.68 crore to cyber fraudsters who duped him through a fake trading website promising high returns. After repeated transfers, he realised the scam when he was unable to withdraw his “profits"

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.

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.

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.

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

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

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

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

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

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

The suspect is involved in a total of nine cases across India

A 56-year-old victim from Hyderabad was duped by the fraudsters