Hyderabad Fraud
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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".
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Hyderabad Man Falls To Online Fraud, Threats, Loses More Than Rs 1 Lakh
A sophisticated "honeytrap" operating on the Telegram messaging platform has led a 20-year-old Hyderabad resident to lose over Rs 1 lakh before the fraud turned into extortion.
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Cops Uncover Fake Call Centre In Hyderabad That Duped Australians Of Crores
The Cyberabad Police uncovered a sophisticated fake international call centre that systematically cheated Australian citizens of an estimated Rs 8 to Rs 10 crore over the last two years.
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Al Falah University Chancellor's Brother Arrested In 25-Year-Old Fraud Case
The brother of the chancellor of Al Falah University, linked to the Delhi blast probe, has been arrested by the Madhya Pradesh police from Hyderabad in connection with nearly 25-year-old fraud cases, officials said on Monday.
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How Hackers Duped Drugmakers Dr Reddy's, Group Pharmaceuticals Of Rs 2 Crore
In a major case of cyber fraud, a sum of Rs 2.16 crore has been siphoned off after fraudsters hacked email communications between Bengaluru-based Group Pharmaceuticals Ltd and Dr. Reddy's Laboratories in Hyderabad
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
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Fraud Suspect Escapes Custody, Cop Allegedly Took Bribe To Help Him
Hyderabad City Police Commissioner VC Sajjanar has suspended Task Force Sub-Inspector Srikanth Goud over a massive security breach that allowed a high-profile financial fraud accused, Vuppalapaty Satish, to escape custody.
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Hyderabad Man, 78, Loses Rs 51 Lakh In Digital Arrest Fraud
Cybercriminals cheated a 78-year-old pensioner of Rs 51 lakh in the digital arrest fraud.
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Telangana Cops Arrest International Cyber Criminal, Take Stringent Action
Police in Telangana's Nizamabad district have arrested the mastermind of an international cyber fraud racket and have detained him under the Prevention of Detentions (PD) Act, 1986.
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Pahalgam Attack Link, Fake Arrest Warrants: How 68-Year-Old Lost Rs 26 Lakh
A senior citizen in Hyderabad was defrauded of Rs 26 lakh after he was tricked into believing that his name has been linked to the April 22 Pahalgam terror attack, in which 26 civilians had been killed.
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Hyderabad Doctor Dies Of Cardiac Arrest After Cyber Scam. She Lost 6.6 Lakhs
A 76-year-old female doctor in Hyderabad became a victim of organised cyber fraud, impersonation, forgery, intimidation, and extortion, which ultimately led to her death due to cardiac arrest.
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Capital Protection Force Chief Operating Officer Arrested In Rs 792 Crore Scam
The Enforcement Directorate (ED) has arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Pvt Ltd, in connection with the Rs 792 crore Ponzi scheme disguised as an invoice discounting platform.
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Police Intensify Scrutiny Of Hyderabad IVF Centre As Fresh Complaints Emerge
Police in Hyderabad have registered for new FIRs following fresh complaints by victims on an alleged IVF and surrogacy scam linked to the Universal Srushti Fertility Centre in Hyderabad.
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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Key Accused In Hyderabad's High-Profile "Digital Arrest" Fraud Case Arrested
A key accused in a high-profile "digital arrest" fraud case was arrested by the Cyber Crime Police in Hyderabad.
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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".
-
Hyderabad Man Falls To Online Fraud, Threats, Loses More Than Rs 1 Lakh
A sophisticated "honeytrap" operating on the Telegram messaging platform has led a 20-year-old Hyderabad resident to lose over Rs 1 lakh before the fraud turned into extortion.
-
Cops Uncover Fake Call Centre In Hyderabad That Duped Australians Of Crores
The Cyberabad Police uncovered a sophisticated fake international call centre that systematically cheated Australian citizens of an estimated Rs 8 to Rs 10 crore over the last two years.
-
Al Falah University Chancellor's Brother Arrested In 25-Year-Old Fraud Case
The brother of the chancellor of Al Falah University, linked to the Delhi blast probe, has been arrested by the Madhya Pradesh police from Hyderabad in connection with nearly 25-year-old fraud cases, officials said on Monday.
-
How Hackers Duped Drugmakers Dr Reddy's, Group Pharmaceuticals Of Rs 2 Crore
In a major case of cyber fraud, a sum of Rs 2.16 crore has been siphoned off after fraudsters hacked email communications between Bengaluru-based Group Pharmaceuticals Ltd and Dr. Reddy's Laboratories in Hyderabad
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
Fraud Suspect Escapes Custody, Cop Allegedly Took Bribe To Help Him
Hyderabad City Police Commissioner VC Sajjanar has suspended Task Force Sub-Inspector Srikanth Goud over a massive security breach that allowed a high-profile financial fraud accused, Vuppalapaty Satish, to escape custody.
-
Hyderabad Man, 78, Loses Rs 51 Lakh In Digital Arrest Fraud
Cybercriminals cheated a 78-year-old pensioner of Rs 51 lakh in the digital arrest fraud.
-
Telangana Cops Arrest International Cyber Criminal, Take Stringent Action
Police in Telangana's Nizamabad district have arrested the mastermind of an international cyber fraud racket and have detained him under the Prevention of Detentions (PD) Act, 1986.
-
Pahalgam Attack Link, Fake Arrest Warrants: How 68-Year-Old Lost Rs 26 Lakh
A senior citizen in Hyderabad was defrauded of Rs 26 lakh after he was tricked into believing that his name has been linked to the April 22 Pahalgam terror attack, in which 26 civilians had been killed.
-
Hyderabad Doctor Dies Of Cardiac Arrest After Cyber Scam. She Lost 6.6 Lakhs
A 76-year-old female doctor in Hyderabad became a victim of organised cyber fraud, impersonation, forgery, intimidation, and extortion, which ultimately led to her death due to cardiac arrest.
-
Capital Protection Force Chief Operating Officer Arrested In Rs 792 Crore Scam
The Enforcement Directorate (ED) has arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Pvt Ltd, in connection with the Rs 792 crore Ponzi scheme disguised as an invoice discounting platform.
-
Police Intensify Scrutiny Of Hyderabad IVF Centre As Fresh Complaints Emerge
Police in Hyderabad have registered for new FIRs following fresh complaints by victims on an alleged IVF and surrogacy scam linked to the Universal Srushti Fertility Centre in Hyderabad.
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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Key Accused In Hyderabad's High-Profile "Digital Arrest" Fraud Case Arrested
A key accused in a high-profile "digital arrest" fraud case was arrested by the Cyber Crime Police in Hyderabad.
