investment fraud

Hyderabad, May 6 (Maxim News): The Cyber Crime Unit of Hyderabad police arrested four persons who are all linked to an investment fraud case.

Hyderabad, March 21 (Maxim News): Hyderabad Cyber Crime Police arrested two accused persons 1) Gadila  Sai Goud, and .2) Shilamkoti Sai Kumar, both residents of Sangareddy. who cheat the innocent Public on the pretext of giving tips to buy…

Hyderabad, March 3 (Maxim News): The Hyderabad Cyber Crime Police arrested one accused person by name Shabi,  Age 46 yrs, R/o. Kerala State who is providing the various Bank accounts and also operating fraudulent transactions colluding with…

Hyderabad: The Hyderabad cybercrime police apprehended a person from Mumbai who was involved in investment fraud cases and duped various people. The arrested person was Mohammed Sohyab Bablu Khan.

City Cyber Crime Police have arrested 10 accused running hawala scam from Delhi and Mumbai i.e., Sahil Bajaj, Sunny alias Pankaj, Virender Singh, Sanjay Yadav, Navneeth Kaushik, Mohammad Parvez (Hyderabad), Syed Sultan (Hyderabad), Mirza…