2 days ago
Investment scams drive most cybercrime losses in Telangana
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.
Nearly 60% of cybercrime-related financial losses in Telangana are linked to stock-trading and business investment frauds.
Telangana Cyber Security Bureau Director Shikha Goel said ₹455 crore lost to cyber fraudsters was recovered over the past two years.
Goel said cybercriminals build trust before manipulating victims into transferring their own money.
Fraud networks reportedly operate from locations including Vietnam, Myanmar and Cambodia, using multiple layers and time zones.
Experts warned that criminals exploit fear, greed, urgency, impersonation and other aspects of human psychology.
- Who
- Telangana Cyber Security Bureau Director Shikha Goel and cybersecurity experts.
- What
- Stock-trading and business investment scams account for nearly 60% of cybercrime-related financial losses in Telangana.
- Where
- Telangana, India.
- When
- The remarks were made at a panel discussion on September 29, 2026, and published on September 30, 2026.
- Why
- Cybercriminals are exploiting trust, fear, greed, urgency and impersonation to manipulate victims into transferring money.
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










