Massive ₹1 Crore Online Fraud in Tarnaka; Six People Arrested
VerifiedAuthentic
Summary
Hyderabad Cybercrime police arrested six individuals who duped a 34-year-old woman from Tarnaka of ₹1.05 crore through an online investment fraud. The fraudsters contacted the victim via Instagram and...
Key Details
Published
23 August 2025 at 04:00 am
Source
The 420
Channel
Victim Profile
working professional
State
Telangana
City
Hyderabad
Amount Loss Range
₹1000000–₹2500000
Fraud Keywords
fake trading appsocial media investment scamnse impersonationtelegram fraudinstagram scamtask-based investmentinitial small payoutsfalse dashboardcryptocurrency launderingforeign operators
Tags
Digital Footprint
InstagramTelegramWhatsAppNational Stock Exchange (NSE) impersonationCoin SSDCX impersonationA Harsha Vardhan (arrested suspect)K Venu (arrested suspect)M Pradeep (arrested suspect)P Vinodh Yadav (arrested suspect)P Vamshi (arrested suspect)M Laxman (arrested suspect)Chen Chen from China (key suspect, absconding)Over 50 bank accounts₹1,05,03,752 (total fraud amount)₹6.05 crore (fake balance shown)