Tuesday, May 21, 2024
    HomeHyderabadOne individual detained in Hyderabad for investment scam

    One individual detained in Hyderabad for investment scam

    Related stories

    SIT attributes poll-related violence in Andhra Pradesh to collusion between police and local leaders

    SIT named 1,370 people as accused in 33 cases and 124 arrests made. The SIT also identified many lapses in the investigations.

    MLC Kavitha’s judicial remand extended in Delhi Liquor case

    BRS MLC Kavitha's judicial remand in the Delhi Liquor...

    Check details to get your driving licence

    Starting from June 1, private training institutes will now...

    Contractors of GHMC stage protest over unpaid bills.

    Contractors of the GHMC protested at the civic body's...

    Hyderabad cybercrime police caught a person from Mumbai named Mohammed Sohyab Bablu Khan for committing investment fraud. They found Rs 5 lakh in cash, 37 chequebooks, 38 debit cards, 11 passbooks, 15 rubber stamps of fake companies, 12 SIM cards, 3 mobile phones, and a laptop with him.

    The victim reported that the accused contacted them through WhatsApp and Telegram, offering a part-time job from home. They gained the victim’s trust by sending Rs 500 as a bonus, then convinced them to invest Rs 2,38,405. The cybercrime police started an investigation after receiving the complaint.

    - Advertisement -

    Bablu Khan opened bank accounts in his name, as well as in the names of others and fake companies. The fraudsters used these accounts for illegal transactions to cheat victims.

    Also read:  HSPA calls for parents' panels in Hyderabad schools to increase demand
    - Advertisement -

    Follow us


    Contribute News

    You can contribute an article to Telangana Tribune by dropping a mail at newsdesk@telanganatribune.com

    Latest stories


    Please enter your comment!
    Please enter your name here