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[SITUATION] · [ACTIVE]
2 clusters · 3 sources · 8 days · First seen · Last updated
Categories: CRIME
India cyber fraud scams
Entities: Hyderabad · Zepto · Kondapalli Ganesh · Telangana Cyber Security Bureau · Income Tax Department
Overview
In late July 2026, Indian authorities issued a cyber‑crime advisory warning taxpayers in Hyderabad about fake Income Tax refund schemes that use social‑media posts and impersonation of officials to harvest personal and banking details. The advisory stressed that genuine officials never request such information and urged the public to verify communications through official portals.
A week later, reports from early August detailed concrete cyber‑fraud incidents across the country. In Rajkot, a retired woman was duped by a fraudster posing as Zepto customer‑care, who sent a malicious app via WhatsApp and induced her to approve UPI transfers totalling ₹1.91 lakh. In Hyderabad, a businessman who had marketed a high‑return investment tied to a festival sweet was alleged to have defrauded roughly ₹3.45 crore before fleeing. Both cases were logged with the national cyber‑helpline and are under investigation by regional cyber‑crime units.
Together, the advisory and the subsequent fraud cases illustrate a widening pattern of digital scams in India, ranging from tax‑refund impersonations to app‑based UPI thefts and fraudulent investment schemes.
Timeline
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1 day ago
[CRIME] 3 sourcesIndia records multi‑million rupee cyber frauds in Rajkot and HyderabadTwo Indian cyber‑fraud cases saw a Rajkot woman lose ₹1.9 lakh via a fake Zepto refund and a Hyderabad businessman swindle ₹3.45 crore before fleeing.
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10 days ago
[CRIME] 2 sourcesHyderabad cybercrime alerts warn of fake tax refunds and social‑media‑driven fraudCyber criminals in Hyderabad are using lavish social‑media posts and fake tax‑refund messages to steal personal and banking data; TGCSB warns taxpayers to verify communications and report fraud.
Sources
cyproperty.com · hindi.news18.com · tv9hindi.com