Telangana Financial Fraud
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In Telangana, Cybercrime Officer Loses Rs 39 Lakh To Fake Trading Scam
- Monday December 29, 2025
- India News | Reported by Uma Sudhir
A senior police officer from the Telangana cybercrime force fell prey to a large-scale digital scam. A 45-year-old inspector from the Rachakonda Commissionerate lost Rs 39.37 lakh after being lured into a fake online trading scheme.
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www.ndtv.com
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Telangana Cyber Fraud Busted, 4 Arrested With Over 230 SIM Cards
- Friday August 1, 2025
- Telangana News | Reported by Uma Sudhir
A joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police has successfully dismantled a cyber financial fraud setup operating in Jannaram in Telangana
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www.ndtv.com
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Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
- Wednesday July 30, 2025
- India News | Reported by Uma Sudhir
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
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www.ndtv.com
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75-Year-Old Loses Rs 13 Crore In Telangana's Biggest Cyber Fraud
- Tuesday September 3, 2024
- India News | Written by Uma Sudhir
In what may turn out to be the biggest cyber financial fraud from an individual reported to Telangana's Cyber Security Bureau, a 75-year-old man has lost Rs 13 crore. The victim had retired as a senior manager of a public sector unit.
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www.ndtv.com
-
In Telangana, Cybercrime Officer Loses Rs 39 Lakh To Fake Trading Scam
- Monday December 29, 2025
- India News | Reported by Uma Sudhir
A senior police officer from the Telangana cybercrime force fell prey to a large-scale digital scam. A 45-year-old inspector from the Rachakonda Commissionerate lost Rs 39.37 lakh after being lured into a fake online trading scheme.
-
www.ndtv.com
-
Telangana Cyber Fraud Busted, 4 Arrested With Over 230 SIM Cards
- Friday August 1, 2025
- Telangana News | Reported by Uma Sudhir
A joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police has successfully dismantled a cyber financial fraud setup operating in Jannaram in Telangana
-
www.ndtv.com
-
Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
- Wednesday July 30, 2025
- India News | Reported by Uma Sudhir
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
-
www.ndtv.com
-
75-Year-Old Loses Rs 13 Crore In Telangana's Biggest Cyber Fraud
- Tuesday September 3, 2024
- India News | Written by Uma Sudhir
In what may turn out to be the biggest cyber financial fraud from an individual reported to Telangana's Cyber Security Bureau, a 75-year-old man has lost Rs 13 crore. The victim had retired as a senior manager of a public sector unit.
-
www.ndtv.com