Fraud
- Hyderabad
Hyderabad biz man and BJP leader booked over Rs 24.53 cr NRI fraud
Hyderabad: The Cyberabad Economic Offences Wing (EOW) has registered a criminal case against Hyderabad-based businessman and BJP leader Gajjala Yoganand over allegations of cheating, criminal breach of trust, and intimidation, following a…
- India
Indian students may face fresh hurdles as US OPT visa comes under scanner
Indian students planning to study and work in the United States (US) may face new challenges as the Optional Practical Training (OPT) visa program has come under scanner. Recently, Immigration and Customs…
- India
Over 1,000 fake IPL domains used for scams, malware attacks: Report
New Delhi: More than 1,000 fake IPL-related domains are being used to run online scams and malware attacks targeting cricket fans during the ongoing Indian Premier League season, a report showed on…
- Telangana
ED arrests Sravanthi Group promoter DV Rao in Rs 284 cr PMLA case
Hyderabad: Directorate of Enforcement has arrested Dandamudi Venkateswara Rao, popularly known as DV Rao, along with two others in connection with an alleged Rs 284-crore money laundering case involving fraudulent loans, shell…
- Hyderabad
Cyberabad loses Rs 104 crore to cybercrime in Hyderabad so far in 2026
Hyderabad: Cybercrime in Cyberabad region has already cost victims around Rs 104 crore in 2026, even as total losses stood at Rs 438 crore for the whole of 2025. Speaking at a…
- News
ED arrests 3 founders of Gameskraft in PMLA case
New Delhi: The Enforcement Directorate on Friday arrested three founders of online gaming platform Gameskraft in an alleged fraud-linked money laundering case, officials said. They said Deepak Singh, Prithvi Raj Singh and…
- India
ED raids ‘aide’ of Punjab AAP functionary, others in land ‘fraud’ case
Chandigarh: The ED on Thursday, May 7, conducted searches at multiple locations in Punjab and Chandigarh, including the premises of an alleged associate of Punjab Aam Aadmi Party functionary, as part of…
- Hyderabad
Three held for impersonating officials to obtain IPL tickets in Hyderabad
Hyderabad: Three people were arrested by Uppal police on Sunday, May 3, for impersonating officials to obtain high-value tickets for the Indian Premier League (IPL) matches from the Hyderabad Cricket Association. The…
- Hyderabad
FIR against Hyderabad’s Nunhems after farmers claim losses from substandard seeds
New Delhi: Farmers from Madhya Pradesh’s Dhar and Khargone districts met Agriculture Minister Shivraj Singh Chouhan in Delhi on Friday, April 17, and alleged heavy losses in their bitter gourd crop due…
- Hyderabad
Hyderabad: 2 booked for Rs 50 cr Nizam-era jewellery scam
Hyderabad: At least two people were booked for duping a businessman of Rs 50 crore in a jewellery fraud in Hyderabad. The case dates back to 2016. According to reports, on April…
- Hyderabad
Man fakes govt job in Hyderabad, demands Rs 1.5 cr dowry, arrested
Hyderabad: A 30-year-old man was arrested for allegedly faking a central government job in Hyderabad to extort a massive dowry in a matrimonial fraud case. The suspect, named Panasa Madhu Goud, belongs…
- Hyderabad
Hyderabad police warn against water bill scam targeting residents
Hyderabad: The Hyderabad City Police has cautioned residents against a new cyber fraud in which scammers pose as water board officials to extort money. According to the police, fraudsters are calling citizens,…
- Hyderabad
Malkajgiri Cybercrime Police arrest two accused, recover Rs 41 lakh in fraud cases
Hyderabad: The Cybercrime Police Malkajgiri successfully solved two cybercrime cases between April 5 and April 10 and arrested two offenders. The investigation showed that the cybercrime network had links across India. The…
- Hyderabad
3 arrested for running fraudulent company CamelQ, cheating unemployed youth
Hyderabad: The Hyderabad police arrested three individuals, who were allegedly cheating unemployed youth on the pretext of employing reputed software companies in Madhapur. The arrested accused individuals were identified as Erukala Mahesh,…
- Hyderabad
Hyderabad man loses Rs 96 lakh in cyber fraud case
Hyderabad: In yet another case of cyber fraud, a 75-year-old man, a resident of Jubilee Hills, has lost nearly Rs 96 lakh over a period of one year. According to the information,…
