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Nepal-Based Investment Fraud Racket Busted in Mangaluru, 11 Arrested

Nepal-Based Investment Fraud Racket Busted in Mangaluru, 11 Arrested

Police seized one laptop, 21 mobile phones, 20 SIM cards of various companies, and 20 debit and credit cards from the...

5 Feb 2026 9:19 PM IST

Interior Designer Loses Rs 18.5 Lakh to Fraud, Bank Freezes Account

Interior Designer Loses Rs 18.5 Lakh to Fraud, Bank Freezes Account

When she tried contacting the company, calls and messages went unanswered. On approaching her bank, she was informed the...

4 Feb 2026 12:12 AM IST

Four Arrested For Letting Fraudsters To Use Accounts

Four Arrested For Letting Fraudsters To Use Accounts

According to officials, Michael Reddy was a current-account holder of Thanish Consultancy Pvt Ltd, where a part of the...

20 Dec 2025 1:29 AM IST

Rachakonda cyber crimes inspector D. Ashish Reddy said, They modified the ID proof by changing the picture with someone who looked similar. They changed the phone number and delivery address of the credit card. (Representational image)

Student from Srinagar Colony Loses Rs.27 Lakh in Financial Investment...

The police asked the people to beware of investment scams promising guaranteed high returns and informed that no genuine...

20 Sept 2025 3:01 PM IST

Retd Employee Lost Rs 6.8 Cr In Trading Scam

Retd Employee Lost Rs 6.8 Cr In Trading Scam

The victim began by investing Rs 2 lakh and later deposited amounts up to Rs 86 lakh. Within days, his trading dashboard...

16 Sept 2025 11:42 PM IST

Hyderabad Police Nabs Vizag Man in IPO Allotment Fraud

Hyderabad Police Nabs Vizag Man in IPO Allotment Fraud

The arrested person was involved in 19 cases across India, including two in Telangana: Police

2 Sept 2025 4:44 PM IST

Hyderabad Police Busts Rs.1 Cr Investment Fraud with Chinese National Links; 6 Held

Hyderabad Police Busts Rs.1 Cr Investment Fraud with Chinese National...

The Chinese national, who is absconding, is the prime accused in the case: Police

22 Aug 2025 12:24 PM IST

Three fraudsters arrested for `3.2 crore investment fraud

Three fraudsters arrested for `3.2 crore investment fraud

The gang operated a WhatsApp group named "Bajaj Fin Security Limited" to deceive people.

20 July 2025 4:24 PM IST

Massive ₹150 Crore Investment Scam Unearthed in Jeedimetla

Massive ₹150 Crore Investment Scam Unearthed in Jeedimetla

A company named 'The Penguin Securities', operating out of Chintal Ganesha Nagar under the Jeedimetla Police Station...

30 May 2025 9:23 PM IST

2 persons from Delhi held in Hyderabad for committing investment fraud

2 persons from Delhi held in Hyderabad for committing investment fraud

The two accused were involved in 17 cases across India and one case in Telangana

26 March 2025 4:06 PM IST

Telangana registered 15,297 cybercrimes in 2022, which was a 48 per cent rise from the previous year, accounting for 23 per cent of total cybercrimes recorded across the country.(Representational DC Image)

‘Digital arrests’ increase by 8 times in Cyberabad

Hyderabad: Cybercrimes in Cyberabad have risen by 122.23 per cent this year so far, up from 5,361 reported cases in 2023...

24 Dec 2024 5:43 PM IST

PMLA case: ED attaches fresh assets in India, Dubai including of Chinese linked entities

PMLA case: ED attaches fresh assets in India, Dubai including of...

New Delhi: The Enforcement Directorate on Thursday said it has attached fresh assets in India and Dubai, including those...

28 Nov 2024 2:33 PM IST