The bank informed the trader that multiple transactions worth Rs 2 crore were done through the company accounts. Hyderabad: A 59-year-old trader from Hyderabad’s Madhapur was allegedly che More...
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CBI arrests Sunil Nellathu Ramakrishnan for trafficking Indians to cyber scam compounds in Myanmar, exploiting victims for global fraud schemes. New Delhi: The Central Bureau of Investigation (CBI) h More...
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Two men linked to `Forever Living products’ were arrested for cheating dozens of people by luring them with promises of quick and easy income. Hyderabad: Rein Bazar police busted an alleged mul More...
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Police said fraudsters orchestrated a sophisticated scam by posing as investment advisors on WhatsApp and Telegram, luring the victim into a fake AI-based trading and IPO platform promising high retur More...
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The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime. New Delhi: In a major crackdown, the Cyber Police Station of D More...
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