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Cyberabad police arrest director of Metalloids Technologies in Rs. 70 Crore investment fraud

Cyberabad police arrest director of Metalloids Technologies in Rs. 70 Crore investment fraud

28 Jun 2024 2:09 PM GMT

Complainant T. Sridhar and other victims deposited amounts into the accused company, totaling about Rs. 70 crores, with the promise of high returns within a short period

Tips for stock market investment: Two arrested for cheating investor for Rs 58.66 lakh

Tips for stock market investment: Two arrested for cheating investor for Rs 58.66 lakh

21 March 2024 12:47 PM GMT

Cyber fraudsters contacted the victim from Balkampet, Hyderabad through Instagram and Telegram applications promising to provide tips and guidelines on how to invest in the stock market.

Hyderabad man loses Rs. 2.38 lakh in job fraud case; 2 held in investment racket  of over Rs 4.5 crore

Hyderabad man loses Rs. 2.38 lakh in job fraud case; 2 held in investment racket of over Rs 4.5 crore

1 March 2024 3:38 PM GMT

The Hyderabad Cyber Crime Police have arrested two people who have been involved in 42 cases of investment fraud.The accused have been identified

Hyderabad police nab Mumbai man for investment fraud, seize Rs. 5 Lakhs

Hyderabad police nab Mumbai man for investment fraud, seize Rs. 5 Lakhs

25 Feb 2024 10:32 AM GMT

The victim received text messages via WhatsApp and Telegram, luring him with a part-time job from home

Call 1930 to report cyber fraud; 90,000 people did, Rs 133 cr frozen since Jan.2020

Call 1930 to report cyber fraud; 90,000 people did, Rs 133 cr frozen since Jan.2020

9 Feb 2024 4:22 AM GMT

Telangana State Police Cyber Security Bureau has registered 14,000 FIRs, frozen 133 crores of accused assets, and blocked 30,000 offenders' SIMs till date