Investment fraud
- Hyderabad
Hyderabad: Absconding man arrested for investment fraud
Hyderabad: A man was arrested by the Hyderabad city police on Saturday, February 1 for allegedly cheating investors by promising profitable business opportunities. The arrested has been identified as Kaswaraju Hiranmahe, 59,…
- Hyderabad
Hyderabad: 2 scamsters held for conning ‘investor’ of Rs 2.29 cr
Hyderabad: Two people were arrested from Aurangabad in Maharashtra on Wednesday, 6 November, by the Cyberabad cyber crime police for their involvement in an institutional stock investment fraud scam. The accused cheated…
- Hyderabad
Hyderabad man duped of Rs 50L in WhatsApp stock group scam
Hyderabad: An elderly man from Hyderabad lost Rs 50 lakh in an investment fraud after he joined a WhatsApp group to learn about the stock market. The scam began when the victim…
- Hyderabad
One arrested for Rs 7 crore investment fraud in Hyderabad
Hyderabad: A man has been arrested for allegedly cheating, criminal breach of trust and investment fraud. The accused has been identified as Vijji Jagadeesh Chandra Prasad who worked as a manager in…
- Hyderabad
Directors of Hyderabad firm arrested for Rs 229 cr fraud
Hyderabad: The city police on Thursday, October 10, arrested the directors and seized the properties of DKZ Technologies/ Dikazo Solutions Pvt. Ltd., a Hyderabad-based investment firm, for allegedly scamming around 17500 investors…
- Hyderabad
Hyderabad: Two from Gujarat held for online trading fraud worth Rs 60 lakh
Hyderabad: The cybercrime unit of the Hyderabad police on Saturday, August 24, arrested two persons accused of trading fraud worth Rs 60,88,730. The accused were identified as Kanani Nikunj Kishorebhai, a chartered accountant…
- Crime in Hyderabad
Hyderabad cybercrime police arrest 3 fraudsters from Gujarat
Hyderabad: The city cybercrime police arrested three individuals from Gujarat on charges of their involvement in online trading and investment fraud. The accused have been identified as Chudasama Kuldeepsinh Anopsinh, 43, Jedeja…
- Hyderabad
Hyderabad: 2 arrested for defrauding a man of Rs 5.4 cr in online trading scam
Hyderabad: The Telangana Cyber Security Bureau (TGCSB) has arrested two individuals for allegedly scamming a man of Rs 5.4 crore under the guise of online trading investments. The two individuals, Rampilla Konda…
- Hyderabad
Hyderabad: 30 bank accounts of DFI frozen over Rs 514 cr investment fraud
Hyderabad: The Central Crime Station (CCS) of Hyderabad, investigating Dhanwantari Foundation International Trust’s Rs 514-crore investment fraud, said that they have froze about 30 bank accounts of the trust and floated companies.…
- Hyderabad
Hyderabad: Police arrest two Haryana men for investment fraud
Hyderabad: Hyderabad Cyber Crime Police on Sunday, January 14, arrested two men from Haryana in an online investment fraud. Himanshu, 30, and Praveen, 26, were involved in creating fake Aadhaar cards, PAN…
- Hyderabad
Hyderabad police bust investment scam; 9 held, 35 accounts seized
The Central Crime Station (CCS) of Hyderabad police on Tuesday, August 15, busted a scam targeting unsuspecting individuals and arrested nine individuals. The police also froze 35 bank accounts with deposits over…
- Hyderabad
Hyderabad: Police suspect Hezbollah hand in Rs 712-crore investment fraud, 9 held
Hyderabad: The Hyderabad police have unearthed a Rs 712-crore investment fraud involving Chinese and Dubai operators, and suspected to be linked with Hezbollah terror group. Nine persons have been nabbed for their involvement…
- Hyderabad
Hyderabad: 25 conned of Rs 10 cr by online investment fraudsters
Hyderabad: A 27-year-old man was duped by a fraudster gang of about Rs 17 lakhs after which he approached the Rachakonda police when he learnt that he was not the only one…
- Crime in Hyderabad
Hyderabad: Jayanti Infra customers duped of Rs 20 crore; MD held
Hyderabad: The Kukatpally police arrested the managing director of Jayanti Infrastructure, a real estate agency for allegedly duping people of Rs 20 crore over making profits in the marketing business. According to…
- Hyderabad
Hyderabad: Thousands of people cheated in huge investment scam
Hyderabad: In what is seen as one of the biggest scams in recent times, thousands of people were duped in an off-line/online investment fraud in the city. The Detective Department of Hyderabad…
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