Hyderabad Fraud
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Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
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Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
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Hyderabad Man Lured By 'Nizam-Era Jewellery' Promise, Loses Over Rs 50 Crore
Hyderabad businessman alleges Rs 50.8 crore fraud in a Nizam-era jewellery deal.
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Andhra Man Poses As CISF Officer For Marriage, Arrested At Hyderabad Airport
Andhra man arrested at Hyderabad airport for impersonating CISF officer to commit marriage fraud.
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Stale Biryani Refrigerated For Several Days Allegedly Sold In Hyderabad, Restaurant Sealed
Authorities in Hyderabad found stale biryani sold as fresh from a hidden operation in Banjara Hills using online delivery platforms.
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Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
Investigators said the gang members operated from multiple states using WhatsApp groups, fake websites, mule bank accounts and mobile numbers obtained with forged documents.
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Over 600 Indian SIM Cards Sent To Cambodia For Cyber Fraud, 5 Arrested In Hyderabad
Officials said the gang had secretly transported more than 600 Indian SIM cards to Cambodia since 2023. Investigators believe these SIM cards were used for online crimes such as phishing, fake calls, identity theft and extortion
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
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Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
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Hyderabad Man Duped Of Rs 27 Lakh In Online Trading Scam
The victim was added to a WhatsApp group where several people, claiming to be experts and assuring high profit and quick return, convinced him to invest money.
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Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
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Hyderabad Man Loses 7 Crores To Digital Arrest. Was Named In Fake Drugs Case
In a terrifying display of how ruthless and sophisticated cybercriminals have become, an 81-year-old man from Hyderabad, recently lost nearly Rs 7 crore in a meticulously orchestrated "digital arrest" scam.
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1 Arrested In China-Linked Trading Scam, Had Duped Man of Rs 32 Lakh
A Mumbai-based man was arrested on Wednesday for running an online trading scam with direct links to a Chinese national and cheating a Hyderabad investor of Rs 32 lakh.
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Hyderabad Man Loses Rs 75 Lakh In Online Betting Fraud Lasting 4 Years
A 32-year-old man from Hyderabad has lost Rs 75 lakh after falling prey to online betting fraud, not once, but twice. It all began with a WhatsApp message from an unknown number promoting online betting games and promising easy profits.
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Rs-14-Crore Jet Of Man Accused In Rs 792-Crore Fraud Put Up For Auction
A seized business jet, purchased in 2024 for about Rs 14 crore, has been put up for auction by the Enforcement Directorate (ED) in Hyderabad as part of its effort to restore funds to the victims of an investors' "fraud".
-
Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
-
Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
-
Hyderabad Man Lured By 'Nizam-Era Jewellery' Promise, Loses Over Rs 50 Crore
Hyderabad businessman alleges Rs 50.8 crore fraud in a Nizam-era jewellery deal.
-
Andhra Man Poses As CISF Officer For Marriage, Arrested At Hyderabad Airport
Andhra man arrested at Hyderabad airport for impersonating CISF officer to commit marriage fraud.
-
Stale Biryani Refrigerated For Several Days Allegedly Sold In Hyderabad, Restaurant Sealed
Authorities in Hyderabad found stale biryani sold as fresh from a hidden operation in Banjara Hills using online delivery platforms.
-
Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
Investigators said the gang members operated from multiple states using WhatsApp groups, fake websites, mule bank accounts and mobile numbers obtained with forged documents.
-
Over 600 Indian SIM Cards Sent To Cambodia For Cyber Fraud, 5 Arrested In Hyderabad
Officials said the gang had secretly transported more than 600 Indian SIM cards to Cambodia since 2023. Investigators believe these SIM cards were used for online crimes such as phishing, fake calls, identity theft and extortion
-
Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
-
Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
-
Hyderabad Man Duped Of Rs 27 Lakh In Online Trading Scam
The victim was added to a WhatsApp group where several people, claiming to be experts and assuring high profit and quick return, convinced him to invest money.
-
Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
-
Hyderabad Man Loses 7 Crores To Digital Arrest. Was Named In Fake Drugs Case
In a terrifying display of how ruthless and sophisticated cybercriminals have become, an 81-year-old man from Hyderabad, recently lost nearly Rs 7 crore in a meticulously orchestrated "digital arrest" scam.
-
1 Arrested In China-Linked Trading Scam, Had Duped Man of Rs 32 Lakh
A Mumbai-based man was arrested on Wednesday for running an online trading scam with direct links to a Chinese national and cheating a Hyderabad investor of Rs 32 lakh.
-
Hyderabad Man Loses Rs 75 Lakh In Online Betting Fraud Lasting 4 Years
A 32-year-old man from Hyderabad has lost Rs 75 lakh after falling prey to online betting fraud, not once, but twice. It all began with a WhatsApp message from an unknown number promoting online betting games and promising easy profits.
-
Rs-14-Crore Jet Of Man Accused In Rs 792-Crore Fraud Put Up For Auction
A seized business jet, purchased in 2024 for about Rs 14 crore, has been put up for auction by the Enforcement Directorate (ED) in Hyderabad as part of its effort to restore funds to the victims of an investors' "fraud".
