Hyderabad Police Busts Rs.1 Cr Investment Fraud with Chinese National Links; 6 Held

The arrested people were defined as Addulapuri Harsha Vardhan, Konduru Venu, Mylaram Pradeep, Pachipala Vinodh Yadav, Parasanaboina Vamshi and Mangali Laxman. Fifteen debit cards, three paraski, eight mobile phones, a checkbook, a browser and a fingerprint machine were seized.

The 34 -year -old Tarnaka woman was deceived by a well -planned cyber fraud between January 2025 and July 2025. Through Instagram and Telegram groups, fraudsters mimicing the Indian National Stock Exchange (NSE) and Mine SSDCX officials caused them to perform online tasks and to invest through fake trade connections.

Initially, small prizes were credited to gain confidence. Later, he was convinced to transfer large amounts on the excuse of investment, tax permit and target approvals. In total, 1.05 RS Crore according to the instructions transferred to various accounts.

Later, he noticed that the scammers were cheating on the 1,05 RS Crore setting. Based on the complaint, the police registered a lawsuit in accordance with the 66C and 66D CT Law and other provisions of the BNS and investigated the case.

The defendant, Haydarabad Police Commissioner (Cyber ​​Competitions) Modus Operandi’nin Dara Kavitha, scammers victims and Instagram, Telegram, WhatsApp and other social media platforms such as victims through victims said. Frauds are posing as representatives of reputable companies and make WhatsApp and internet calls to communicate with the victims. They use professional language and tone and even show fake profits to create confidence in the victims.

Frauds make fake investment profits on websites and applications and other platforms to look legitimate. After transferring the amount of victims, the scammers block them and stop all communication.

In this case, the defendant, who uses the account identity information and the crypto wallet, bought a blockchain platform designed to facilitate the digital use of Fiat currencies and transferred to Chen Chen from China.

In contrast, Chen repeated the commissions in the Rupis in Harsha Vardhan’s personal accounts. The investigation revealed that the arrested people have obtained more than 50 bank accounts, that deceived fund rupees direct the crore and transfer the same thing abroad. Thus, the seven defendants created an organized cyber crime gang that deceived innocent victims throughout India by imitating well -known companies and attracting them with high return promises.

In a public consultant, police said that fake investment frauds are often as a connection or call through WhatsApp, telegraph messages, social media platforms or fake company websites.

Victims can receive unwanted calls, messages or e -mails from fraudsters claiming to represent reputable companies. Scammers use professional language and even tons show fake profits to rely on the victims. They form false investment profits on repeated websites, applications and other portals to look legitimate.

The public should be cautious about unwanted calls and messages and be careful against unexpected investment proposals or messages. Legitimate companies do not ask or approach directly to their companies. Police said the victims of cyber crimes could immediately get help to 1930 or visit Cybercrime.gov.in.