2 held for cheating people with fake business opportunities
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Victims lured with offers of lucrative returns for their investment
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Victims lured with offers of lucrative returns for their investment
The marketing intelligence team of Hyderabad cyber crimes traced and arrested two accused inter-State offenders, who cheated people by claiming to provide lucrative business opportunities.
The accused were identified as Shivam Shantnu Singh, of Bokaro Steel City, Jharkhand and Rahul Kumar from Nasrathpur in Sheikhpura district of Bihar.
According to the police, in March last year, a resident of Nallakunta approached them stating that he was into stock market trading for the past 25 years and been investing in the market.
Director of nine companies held in loan app fraud
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March 11, 2021 15:47 IST
The 27-year-old Chinnabba Rajashekar, who hails from Andhra Pradesh’s Chittoor district and works in Bengaluru.
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The 27-year-old Chinnabba Rajashekar, who hails from Andhra Pradesh’s Chittoor district and works in Bengaluru. Continuing their probe into the alleged financial fraud by the app-based loan app companies, Hyderabad Cyber Crime police on Thursday arrested the director of nine such firms based out of Bengaluru.
The 27-year-old Chinnabba Rajashekar, who hails from Andhra Pradesh’s Chittoor district and works in Karnataka State capital.
He was the directors of Yunwei Technologies Private Limited,Satime Technologies Private Limited, Reusing Technologies Private Limited, Pregla Fintech Private Limited, One Libra Financial Services Private Limited, Naqiful Technologies Private Limited,Aojing Technologies Private Limited, Heiseqian Technologies Private Lim
Man arrested for cheating a woman
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He contacted the victim through a matrimonial site
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He contacted the victim through a matrimonial site
A youngster from Bareilly in Uttar Pradesh was arrested by the Cyber Crimes police of Hyderabad for cheating a woman whom he met on a matrimonial website.
In October last, a woman from Tarnaka told police that she met one Rajiv Mallin from the United Kingdom through Bharat Matrimony. He expressed his willingness to marry the victim, and also told her that he wanted to settle down in Bengaluru, Joint Commissioner of Police (Detective Department) Avinash Mohanty said.
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Man held for cheating businessman
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The Central Crime Station police of Hyderabad arrested Raman Ramesh Babu from Coimbatore in Tamil Nadu for cheating a city-based businessman to the tune of ₹4.43 crore.
Police said that in December 2019, Daniel Solomon of M/s. Arpitha Diagnostics at Habsiguda, his partner Dr. Arphita approached Astler Medicss business manager R. Ramesh Babu for supply of GE 1.5 Tesla Supercon MRI equipment.
Babu agreed to supply the said equipment and they paid him ₹4,43,10,000 after availing loan from the Bank of Maharashtra.
But, the accused Babu failed to supply the equipment with malafide and dishonest intention to cheat the complainant firm and caused huge loss, Joint Commissioner of Police (Detective Department) Avinash Mohanty said.