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Hyderabad cybercrime unit recovers over Rs 3.27 cr in March

Summary by The Siasat Daily

Hyderabad: The cyber crime unit of Hyderabad police refunded a total of Rs 3,27,86,687 to 54 cyber fraud victims in March. In stock trading and investment frauds, 32 victims were cheated by fraudsters who lured them with promises of high returns. These scams were typically executed via social media groups and fake trading platforms. A total of Rs 1,62,19,544 was refunded to these victims. In FedEx and Money Laundering frauds, 14 victims were dup…

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The Siasat Daily

Lean Left

Hyderabad cybercrime unit recovers over Rs 3.27 cr in March

14 hours ago

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Latestly

Right

Investors Duped of Rs 1.23 Cr in Share Trading Fraud in Thane District; 3 Booked

Get latest articles and stories on India at LatestLY. A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday. India News | Investors Duped of Rs 1.23 Cr in Share Trading Fraud in Thane District; 3 Booked.

22 hours ago

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mypunepulse.com

Pune Couple Escapes to Thailand After Multi-Crore Investment Fraud; Interpol Assistance Sought - PUNE PULSE

Pune Police are on the hunt for a couple who fled to Thailand after allegedly duping numerous individuals—primarily IT professionals—in a multi-crore investment scam. The duo operated under the name Ashtavinayak Investment Firm from a mall in Pune’s Camp area, luring victims with promises of instant loans, EMI management services, and high returns on investments. Immigration records

19 hours ago

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NewsDrum

Investors duped of Rs 1.23 cr in share trading fraud in Thane district; 3 booked

Thane: A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday. Based on a complaint, the police have registered a case against three persons under sections 318(4) (cheating), 316(2) (criminal breach of trust) and other relevant provisions of the Bharatiya Nyaya Sanhita (BNS) and the Maharashtr…

21 hours ago

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State Times

CB books 7 for duping innocent people of Rs 1.32 Cr on different pretexts

STATE TIMES NEWS JAMMU: Crime Branch (CB) on Thursday booked seven accused, including owner of a Paramedical Institute and a Property Dealer for alluring and duping several innocent people of Jammu and Himachal of Rs. 1.32 crores approximately on different pretexts.Five separate cases of fraud have been registered by CB to thoroughly investigate big frauds.“Accused owner of paramedical institution Kunjwani namely Irshad Ahmed, son of Gulam Ahmed…

1 day ago

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The Legitimate

Jammu: Crime Branch books 7 for duping crore from people - The Legitimate

The Jammu Crime Branch has booked seven people, including owner of a paramedical institute and a property dealer, for allegedly luring and duping numerous people of Jammu and Himachal Pradesh of Rs 1.32 crore on different pretexts. Five separate cases of fraud have been also registered to thoroughly investigate huge fraud. Senior Superintendent of Police (Crime) Jammu, Benam Tosh in an official communiqu said that owner of paramedical institutio…

1 day ago

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