Latest news with #HyderabadCyberCrimes
Time of India
06-07-2025
- Time of India
Fake money laundering case: Hyderabad retired employee duped of Rs 53 lakh, fraudsters posing as Delhi Police
HYDERABAD: Cyber fraudsters, posing as Delhi police officials, duped a 77-year-old retired employee from Ameerpet of Rs 53 lakh. The fraudsters threatened the victim with arrest in a fake money-laundering case and forced him to transfer the amount for 'RBI verification'. The victim approached the Hyderabad Cyber Crimes police on Friday. In his complaint, the victim stated that he received a video call on June 18 from a man claiming to be a DCP, Delhi. "The caller appeared in police uniform and cited a bogus case number, warning that all my bank accounts would be frozen and an arrest warrant would be issued unless I proved my funds were legitimate," he said. Between June 19 and 26, the victim made four transfers - totalling Rs 53 lakh - to the bank accounts in the names of Sitaram Saveleram Nanale, Umang Mukesh Bhai Solanki, Mangesh Pundalik Raghu Vanshi, and Komal Anil Bulani. When no money was returned, the victim realised he had been cheated and lodged a complaint.
The Hindu
12-06-2025
- The Hindu
Hyderabad man loses ₹2 lakh to WhatsApp scam impersonating friend stuck at Delhi airport
A 27-year-old government employee from Hyderabad lost ₹2,05,500 after falling for a WhatsApp scam where a fraudster posed as a friend struck at the Delhi airport. On May 22, the victim received a WhatsApp message from a UK number, claiming to be a friend of his friend who is studying in London. 'When the victim tried calling his friend, the call did not go through. Later, the fraudster called and mimicked the friend's voice, saying he was flying to Hyderabad from London,' said an officer from the Hyderabad Cyber Crimes police. The fraudster called again claiming he had been detained at Delhi airport by Income Tax officials over foreign currency issues. The victim then received another call, this time from an Indian number. The caller claimed to be an Income Tax officer and said the victim's friend needed to pay ₹55,500 as clearance and tax charges. A fake certificate supposedly signed by officials from Indian Customs and Tax Services was shared to make the demand look legitimate. Believing the situation was real, the victim transferred the money. A second demand followed for ₹1.50 lakh, which the victim also paid. When the fraudster asked for another ₹3.50 lakh, the victim grew suspicious and realised he had been scammed. He then lodged an online complaint. Authorities clarified that no government agency demands payments over phone or WhatsApp and advised victims of cyber fraud to immediately dial 1930 or visit In Hyderabad, citizens can also contact or WhatsApp 8712665171 for assistance.
Hans India
22-04-2025
- Business
- Hans India
Cyber crime police arrest UP man in stock trading fraud
Hyderabad: The Hyderabad cyber crime police apprehended a 23-year-old man from Uttar Pradesh involved in an investment fraud, stock trading. He was involved in nine cases across India including one case pertaining to Hyderabad Cyber Crimes. The police arrested Prateek Shukla, a resident of Ghaziabad, Uttar Pradesh who worked as the account supplier. According to the police, a 68-year-old male victim from Hyderabad filed a complaint stating that he was cheated by three bogus online investment companies – 5paisa Capital Ltd, Barclays and Shanda Capital Group Ltd. The victim was added to a WhatsApp group through a link called VIP 5paisa Group. In that group, Priya Agrawal and Gourav Munjal as assistants registered new members through their fake app and recommended upper circuit shares, IPOs, and OTC trading. By sharing fake screenshots in the WhatsApp group, the new members get motivated to invest and gain profit. Believing them to be genuine the victim deposited an amount multiple times totaling to Rs 52,29,500. Following the complaint, cyber crime police registered a case U/sec 66 C, 66 D IT Act, and Section 111(2) (b), 308(2), 318(4), 319(2), 336(3), 338, 340(2) of BNS and investigated. The cyber crime police said that fraudsters contact victims through social media platforms, Telegram app, WhatsApp calls and messages and offer double or triple profits in a short time through stock market trading. They display huge returns in their application initially, allowing withdrawals to a certain extent to build trust. They show virtual profits to lure victims to invest more and later blocks withdrawals once larger amounts are invested. To protect themselves from cyber crime and financial fraud, police urged the citizens to be cautious of online stock trading suggestions and investment frauds and offers like – huge returns in short term, multi bagger stock suggestions, investment in IPOs and mutual funds. If you are a victim of cyber crime fraud, immediately dial 1930 (or) visit for assistance.
