2 days ago

Investment scams drive most cybercrime losses in Telangana

Investment scams drive most cybercrime losses in Telangana
‘Stock trading, investment scams drive 60% of cybercrime losses in Telangana’ · thehindubusinessline.com

Investment scams are causing many of the money losses from cybercrime in Telangana.

People may be tricked into believing that they can make money through stock trading or business investments.

Criminals first try to gain a victim’s trust.

Then they use fear, greed or urgency to persuade the person to send money.

Some scam groups work from outside India.

They may use call centres where people speak the victim’s language.

These groups can be difficult for investigators to trace because they operate across countries and time zones.

Officials said people can avoid many scams by being more careful and informed.

Key facts

Main fraud categories
Stock trading and business investment scams
Share of losses
Nearly 60% of cybercrime-related financial losses in Telangana
Recovered funds
₹455 crore recovered over the last two years
Reported operating locations
Vietnam, Myanmar and Cambodia, among locations outside India
Criminal methods
Trust-building, impersonation, fear, greed and urgency
Panel discussion
“Conversation on Cybersecurity: When Trust Becomes the Weapon — The New Battle for the Human Mind”
Publication date
September 30, 2026

Quotes

Shikha Goel

Director of the Telangana Cyber Security Bureau

““Cybercrime is one of the most organised crimes. At the same time, it is also one of the most preventable crimes. People get trapped because of their fear, greed and ignorance,””
thehindubusinessline.com
““Cybercriminals are increasingly studying human behaviour, building trust and then manipulating victims into transferring their own money,””
thehindubusinessline.com

Sources

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