Hyderabad, July 20 -- The Cyber Crime Police Station (Headquarters) of the Telangana Cyber Security Bureau (TGCSB) has arrested three individuals in connection with a major trade investment cyber fraud case involving over Rs 3.24 crore.
The arrests were made on Saturday from the Santoshnagar area of Hyderabad.
The accused- Md. Raziuddin (22), a private employee from Riyasath Nagar, Md. Waliullah (25), a nursing student from Shalibanda, and Mohd. Zubair Khan (34), a computer operator from Asif Nagar, have been booked under Cr. No. 31/2025, with charges under Sections 318(4), 319(2), 338 of the Bharatiya Nyaya Sanhita (BNS) and Section 66-D of the IT Act.
According to TGCSB officials the fraud originated from a WhatsApp message that the co...