"scam"

Cyberabad EOW booked Rohit Infra directors for duping investors with fake buyback promises and high-return schemes. A complainant alleged losing ₹43.75 lakh, while 11 investors together lost ₹4.52 crore. Police registered a case and launched investigation into the fraud

A Hyderabad man was cheated of over Rs 2.42 lakh by fraudsters posing as cruise booking agents. Lured by an online offer, he was made to pay multiple charges before the booking was cancelled. Cybercrime police have registered a case.

The ED conducted searches at eight locations in Hyderabad on Wednesday in connection with the sheep-rearing scam. The raids target suspects linked to the 2017 subsidy scheme under the BRS government. The probe is based on ACB-filed FIRs.

A young newcomer in Hyderabad lost Rs 6,800 to an online scam while trying to buy a vape, a product banned in India. Tricked through WhatsApp after a Google search, he now plans to file a police complaint and warns others.

The complainant, who is a private employee, was planning to visit Srisailam temple, therefore contacted a number given on a fake website related to a guest house

Suspects targeted favouritism, citing that only 69 candidates got jobs from exam centres where 10,000 appeared

Clarifying that the notice is fake, the official PIB Fact Check account on Twitter said that no such scheme is being run by the Education Ministry of India.

Scamsters are taking advantage of accounts not having verified blue tick and are duping users with fake accounts.

The report predicted that fraudsters' ability to innovate fraud methods will drive these losses to reach $70 billion globally by 2027.

The Enforcement Directorate produced the arrested in the court which ordered them to be sent to remand

Under the scam, the fraudster uses open-source resources from the internet to find pictures of high-profile personalities and opens a WhatsApp account using a fictitious SIM card or virtual phone number.

Adilabad: As many as 15 persons including 11 staffers of District Cooperative Central Bank (DCCB) were booked for allegedly involving in the sensational scam of Rs 2.86 crore from Bhela branch of the bank recently. Bhela Inspector M Naresh Kumar said that a case was registered against 15 persons including 11 staffers of Bhela branch […]

Adilabad: In a case of fence eating the crop, eleven staffers including four managers were suspended for their alleged involvement in a Rs 2.86 crore scam at a branch of the District Cooperative Central Bank (DCCB) bank in Bhela mandal centre on Thursday. DCCB Chief Executive Officer K Sridhar Reddy said the suspended staffers were […]

National general secretary Nara Lokesh claimed that the government built a road in record 24 days' time, including allegedly felling 10,000 trees to make way for heavy vehicles.

A hacker group that goes by the name of "Dark Leak Market" claimed, via a tweet, that they have the database of about 15 crore Indians who registered themselves on the CoWIN portal

The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case.

Scams related to the payment under the MNREGA scheme continue to surface in the state.