Hyderabad 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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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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Hyderabad Gang Used Gay Dating App To Call Men To Isolated Place, Then Robbed Them
The incident came to light after one of the victims filed a police complaint after being robbed on April 6.
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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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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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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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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 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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71-Year-Old Hyderabad Man Loses Nearly Rs 2 Crore To Digital Arrest Scam
In another digital arrest case, Cybercrime Police of Hyderabad have nabbed three fraudsters who extorted Rs 1.92 crore from a senior citizen.
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Tirupati Temple Official Arrested In Ghee Adulteration Case
In a crucial development in the ongoing investigation into the adulterated ghee scam related to the Srivari laddus at the Tirumala Tirupati Devasthanam (TTD), investigators have arrested a temple official.
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Hyderabad Man Loses Rs 26 Lakh In Digital Arrest Linked To Pahalgam Attack
A 68-year-old man has been cheated of Rs 26.06 lakh by cyber scammers in Hyderabad who exploited a real-world tragedy to create a terrifying web of deception.
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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.
-
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.
-
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.
-
Hyderabad Gang Used Gay Dating App To Call Men To Isolated Place, Then Robbed Them
The incident came to light after one of the victims filed a police complaint after being robbed on April 6.
-
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
-
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.
-
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.
-
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 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.
-
71-Year-Old Hyderabad Man Loses Nearly Rs 2 Crore To Digital Arrest Scam
In another digital arrest case, Cybercrime Police of Hyderabad have nabbed three fraudsters who extorted Rs 1.92 crore from a senior citizen.
-
Tirupati Temple Official Arrested In Ghee Adulteration Case
In a crucial development in the ongoing investigation into the adulterated ghee scam related to the Srivari laddus at the Tirumala Tirupati Devasthanam (TTD), investigators have arrested a temple official.
-
Hyderabad Man Loses Rs 26 Lakh In Digital Arrest Linked To Pahalgam Attack
A 68-year-old man has been cheated of Rs 26.06 lakh by cyber scammers in Hyderabad who exploited a real-world tragedy to create a terrifying web of deception.
-
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.
