Hyderabad Online Scam
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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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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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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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Promised Dream Cruise Trip, Hyderabad Man Loses Rs 2 Lakh To Scammers
The victim was looking for a dream vacation and came across a website claiming to provide cruise trips to Kochi, Lakshadweep, and Mumbai.
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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 Woman Cheated Of Rs 3.38 Lakh By Fake UK Doctor
The woman was contacted online by a person identifying himself as "Hirad Ahmed," who claimed to be a doctor. Through a series of WhatsApp calls, messages, and video calls, the scammer cultivated a relationship and gained the woman's trust.
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'Match', Date Night And A Huge Bill: Modus Operandi In Dating App Scams
Dating App Scam: Multiple posts on Reddit, some of them a year old, narrate accounts of people who were scammed into paying exorbitant amounts during dates with women they met on dating apps.
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Chinese Man, Head Of Rs 21,000-Crore Loan App Scam, Arrested In Delhi
The Hyderabad police have arrested a Chinese national as part of its ongoing investigation into a multi-crore online loan scam involving a large network of companies that charged interest as high as 36 per cent from their victims, and then harassed its borrowers.
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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.
-
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
-
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.
-
Promised Dream Cruise Trip, Hyderabad Man Loses Rs 2 Lakh To Scammers
The victim was looking for a dream vacation and came across a website claiming to provide cruise trips to Kochi, Lakshadweep, and Mumbai.
-
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 Woman Cheated Of Rs 3.38 Lakh By Fake UK Doctor
The woman was contacted online by a person identifying himself as "Hirad Ahmed," who claimed to be a doctor. Through a series of WhatsApp calls, messages, and video calls, the scammer cultivated a relationship and gained the woman's trust.
-
'Match', Date Night And A Huge Bill: Modus Operandi In Dating App Scams
Dating App Scam: Multiple posts on Reddit, some of them a year old, narrate accounts of people who were scammed into paying exorbitant amounts during dates with women they met on dating apps.
-
Chinese Man, Head Of Rs 21,000-Crore Loan App Scam, Arrested In Delhi
The Hyderabad police have arrested a Chinese national as part of its ongoing investigation into a multi-crore online loan scam involving a large network of companies that charged interest as high as 36 per cent from their victims, and then harassed its borrowers.
