Gambling & Betting Scams

On June 14, Thai cyber police successfully dismantled FAST24H, a major online gambling network operating out of Pattaya. The site had reportedly processed over 9 million baht per month through …

City crime police arrested Shahdev Khokhar, deputy manager at Axis Bank’s currency chest, late Monday in connection with a Rs7 crore scam involving hacking of an e-commerce website and casino …

The cybercrime wing of Hyderabad police arrested two individuals involved in separate cyber fraud cases that cheated residents of a total Rs21.5 lakh on Saturday. In the first case, 30-year-old …

The Tiruchengode town police on Thursday morning arrested 20 people, including one woman, for gambling at a local residence and seized Rs 4 lakh in cash. The raid took place …

OSCEOLA COUNTY, Fla. (CBS12) — A Florida sheriff, entrusted to uphold the law, now faces serious charges linked to a sprawling illegal gambling operation. Osceola County Sheriff Marcos R. Lopez …

Vizag city police have arrested four individuals linked to the promotion of illegal betting websites. The accused, identified as G Praveen Kumar, Madinavalli, Razia Begum, and Dharani—all residents of Vizag—were …

The city police continue their probe into the cricket betting racket with the recent arrest of another prime accused, SK Jilani, on Saturday. A special police team apprehended Jilani in …

A special operation cell team in Chandigarh arrested five individuals for running an illegal IPL betting racket from a rented accommodation in Sector 33. The accused have been identified as …

HONG KONG — A major international crackdown on scam operations has led to the arrest of more than 1,800 individuals and the interception of over $20 million in fraudulent funds, …

A five-member inter-state gang involved in organized online satta betting was busted by the Hyderabad Commissioner’s Task Force (East Zone) in coordination with the Chilkalguda police. The team seized Rs1,07,200 …