Archive · 20 Jul 2025
Telangana Cyber Police Arrest Three in Investment Scheme
Police in Telangana have caught a group of three people who tricked others into a fake investment plan.
They promised big returns, but instead, they stole Rs 23.25 crore from people.
The money was then changed into digital currency, which makes it hard to trace.
The group used a WhatsApp group to fool people.
The main person behind the scam is thought to be in Cambodia.
Telangana Cyber Police arrested a three-member gang.
The gang is accused of defrauding citizens through a fake trade investment scheme.
Victims were defrauded of Rs 23.25 crore.
Funds were converted into cryptocurrency, and money laundering is suspected.
The gang used a WhatsApp group named "Bajaj Fin Security Limited" to deceive people.
- Who
- Telangana Cyber Security Bureau Police arrested a three-member gang.
- What
- A three-member gang was arrested for a fake trade investment scam.
- When
- Information does not specify when the arrests were made.
- Where
- Hyderabad, Telangana.
- Why
- The gang operated a fraudulent investment scheme to defraud people.
Victims
Perpetrators
Financial Loss
Victims
Victims lost money to a fraudulent investment scheme.
Perpetrators
The article does not have information about other perspectives.
- Accused Arrested
- Three
- Crime Type
- Trade Investment Scam
- Amount Defrauded
- Rs 23.25 crore
- Method Used
- WhatsApp group "Bajaj Fin Security Limited"
- Suspected Crime
- Money Laundering
- Primary Suspect Location
- Cambodia