Kothagudem police cracks Rs 52 crore investment fraud, arrests accused, seizes 35 vehicles
Kothagudem police arrested the prime accused in an alleged Rs 52 crore investment fraud case from Kerala and seized 35…
Tag: financial fraud
Software employee dupes colleagues in investment fraud in Hyderabad
A software professional allegedly cheated two former colleagues of Rs 3.56 crore in Hyderabad by promising high investment returns. After…
Employee booked in Rs 7.90 crore financial fraud case
An accounts head of RM Converters Private Limited in Kothur allegedly diverted nearly Rs 7.90 crore from the company’s bank…
Khammam bank manager held after two-year absconding in Rs 3.5 crore fraud case
A former IndusInd Bank manager from Khammam, absconding for two years, was arrested for embezzling Rs 3.5 crore through fraudulent…
Haryana man held in Hyderabad MLM fraud, Rs 3 crore frozen
Hyderabad police arrested a Haryana-based man in a multi-level marketing fraud involving around Rs 600 crore. Authorities seized a luxury…
Nagole trading scam: Three held for multi-crore investment fraud
Three individuals, including a couple, were arrested in Hyderabad for orchestrating a fraudulent investment scheme under the banner of Veerabhadra…