Hyderabad MLM Scam: Man Arrested for Cheating People Through Online Scheme Hyderabad: The Telangana Crime Investigation Department (CID) has arrested a man involved in a Hyderabad MLM scam. He allegedly tricked several people into investing money in a fake online multi-level marketing scheme. The accused, T Madhusudhan from Ghatkesar, first invested ₹2.2 lakh in a … Read more
Cybercrime officials are looking into the involvement of bank staff in the increasing number of fraud cases, where criminals use ‘mule accounts’ to deceive people. Recently, investigators discovered that fraudulent accounts, including current accounts, were being opened in banks in Hyderabad and across India. Basic verification processes were often ignored by bank employees, and large … Read more
Scammed by Fake Chinese Police Chinese people worldwide are being targeted by a scam where criminals pretend to be Chinese police. A British-Chinese woman, Helen Young, shared her story with the BBC. She lost her life savings to con men who wore police uniforms in video calls and even gave her a virtual tour of … Read more
Woman Saved from Losing Rs. 60 Lakh in Cyber Fraud: TSCSB Helpline Hailed for Swift Action A woman in Hyderabad was nearly the victim of a cyber fraud involving a staggering Rs. 60 lakh, but thanks to the quick thinking of the victim and the TSCSB’s Cyber Crime Helpline, she was saved from losing her … Read more