Fraud In The Name Of Lyca Bitcoin: Crooks Looted Lakhs
Lyca Bitcoin, there is no such coin. Yet those scammers put up brochures in the name of Lyca Bitcoin. They distributed them in villages.
Browsing Tag
fraud
Accused Arrested Involved In Credit Card Fraud
Hyderabad, Mar 29 (Maxim News): Cyber Crime Police apprehended one accused person A-1 Mudike Balraj M Gattu Malliah, Occ: Pvt Employee R/o Warangal, Telangana State who is involved in Credit Card fraud and also seized one cell phone.
Fraudster Arrested For Collecting Lakhs Of Rupees By Promising To Waive Bank Loans
Hyderabad, Jan 13 (Maxim News): The police arrested a scammer who had collected lakhs of rupees by claiming that he had contacts with many celebrities and that he would waive off loans taken through them.
Hyderabad Police Arrest Three Cyber Fraudsters for Rs. 48.38 Lakh Snapchat Scam
Hyderabad, Jan 4 (Maxim News): What started as a casual conversation with a stranger on Snapchat, ended up in a woman losing Rs. 48.38 lakh and slipping into depression.
Chit Fund Company Scammed Customers Of Rs. 2 Cr
Hyderabad, Dec 17 (Maxim News): A chit fund company in Parigi town of Vikarabad district has defrauded its customers by taking Rs. 2 crore. The SLN K chit Fund Company operated in Parigi town for a few years, it collected deposits of Rs. 2…