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Tritiyaa Fine Jewellery founder Kanthi Dutt arrested in Hyderabad for alleged fraud, forgery

The arrest follows claims of investment fraud against Parineeti Chopra, a Bollywood actress, and other parties

By Newsmeter Network  Published on 1 Dec 2024 11:29 AM GMT

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Ex-ship captain loses Rs 11 crore in cyber fraud; 1 held

A history-sheeter, Kaif Ibrahim Mansuri, has been arrested and police have found 33 debit cards and 12 cheque books

By Newsmeter Network  Published on 28 Nov 2024 3:19 AM GMT

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Hyderabad: Cyber Crime Police block 3 fraudulent transactions; retrieve Rs 3.60L

Cyber Crime Police appealed to people not to install any Apk files that are forwarded or sent through WhatsApp

By Newsmeter Network  Published on 26 Nov 2024 3:54 AM GMT

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Digital arrest: How octogenarian in Hyderabad lost Rs 13 lakhs to fraudster posing as cop

The fraudster further alleged that the woman was involved in a money laundering case

By Newsmeter Network  Published on 18 Oct 2024 2:32 PM GMT

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Hyderabad: DKZ Technologies MD held for cheating 17,500 depositors of Rs 229 crores

Currently, the company has closed its office in Madhapur leaving the investors worried

By Newsmeter Network  Published on 10 Oct 2024 3:16 PM GMT

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Cyberabad: Goldfish Abode MD held for Rs 6.81 crore fraud at Zresta Villas

Chandra Shekar Vege has been arrested, produced before the court and sent to judicial remand

By Sistla Dakshina Murthy  Published on 26 Sep 2024 11:17 AM GMT

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Kothakota cops bust gang cheating in name of government schemes; 8 held

The operation was conducted by the cyber security bureau of Wanaparthy and Kothakota Police

By Newsmeter Network  Published on 29 Aug 2024 2:38 PM GMT

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SBI employee disguised as "Swami" evaded CBI for 22 years, arrested

Central Bureau of Investigation arrested V Chalapathi Rao from Tamil Nadu after 22 years

By Coreena Suares  Published on 6 Aug 2024 2:20 AM GMT

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Rs 5.40 Cr fraud: TGCSB arrests three Hyderabadis who arranged bank accounts to park swindled money

The TGCSB director said that the accused used 17 bank accounts belonging to their acquaintances

By Newsmeter Network  Published on 24 July 2024 4:44 AM GMT

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GSR Infra MD held for cheating people in the name of pre-launch offer

As per the complaint, the firm has taken Rs 60 crores from more than 30 persons

By Newsmeter Network  Published on 18 July 2024 12:33 PM GMT

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Fact Check : YSRCP పార్టీ సభ్యులు VVPAT మోసానికి పాల్పడినట్లు తప్పుడు ప్రచారం చేస్తున్నారు

వైరల్ అవుతున్న వీడియో పాతది మరియు 2024 ఆంధ్రప్రదేశ్ ఎన్నికల సంబంధం లేనిది.

By Badugu Ravi Chandra  Published on 24 May 2024 5:17 AM GMT

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Fraud Alert: Scammers target parents of overseas students with fake ransom calls

Due to the anonymity afforded by VoIP calls, these incidents have surged in frequency

By Newsmeter Network  Published on 16 May 2024 10:26 AM GMT

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