Hyderabad Police Busts Rs.1 Cr Investment Fraud with Chinese National Links; 6 Held
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Summary
A 34-year-old woman from Tarnaka, Hyderabad was defrauded of Rs.1.05 crore in a sophisticated investment scam. Fraudsters posing as NSE officials contacted her via Instagram and Telegram, initially re...
Key Details
Published
22 August 2025 at 06:00 am
Source
Deccan Chronicle
Channel
Victim Profile
working professional
State
Telangana
City
Hyderabad
Amount Loss Range
₹1000000–₹2500000
Fraud Keywords
investment fraudfake trading linksinstagram scamtelegram scamnse impersonationforeign remittancecrypto wallet transfertask-based investmentsmall rewards baitchinese fraud links
Tags
Digital Footprint
Addulapuri Harsha Vardhan (arrested)Konduru Venu (arrested)Mylaram Pradeep (arrested)Pachipala Vinodh Yadav (arrested)Parasanaboina Vamshi (arrested)Mangali Laxman (arrested)Chen Chen (Chinese national, absconding)NSE (impersonated organization)Coin SSDCX (impersonated organization)Instagram (contact platform)Telegram (contact platform)WhatsApp (contact platform)Rs.1.05 crore (fraud amount)