Tag: financial fraud

Hyderabad Cyber Crime Police Arrest Three in ₹44 Lakh Investment Scam

Hyderabad: The Cyber Crime Police of Hyderabad’s Detective Department has arrested three individuals for allegedly defrauding a victim of ₹44,04,753 ...

CID Telangana nabs key accused in Falcon scam

Hyderabad: In a major breakthrough in the massive Falcon invoice discounting fraud, Telangana CID officers arrested Sandeep Kumar, the operations ...

ED initiates transfer of Rs 3,339 Crore Seized Assets in AgriGold Scam

The Enforcement Directorate (ED) has begun transferring seized assets worth Rs 3,339 crore in the AgriGold scam. The move aims ...

MEIL loses ₹5.47 crore in cyber fraud after scammers impersonate a Dutch supplier and redirect payments to a fraudulent account.

Hyderabad-Based MEIL loses Rs 5.47 crore in cyber fraud

HYDERABAD: Megha Engineering and Infrastructures Limited (MEIL), a leading Hyderabad-based infrastructure company, has reportedly lost Rs 5.47 crore in a ...