Gambling & Betting Scams

In a major crackdown on illegal IPL cricket betting, the Berhampur Police arrested five individuals on Wednesday for their involvement in online betting activities. The accused have been identified as …

Kota police arrested two individuals, Kiran and Shantarama, for allegedly participating in an illegal betting operation during an IPL cricket match. The police acted on a tip-off received on Monday …

The Mumbai Crime Branch arrested Sudhanshu Dwivedi on Saturday night in Bhopal for his alleged involvement in an online betting fraud. Dwivedi was apprehended near the Gammon India Mall in …

In a significant operation targeting illegal online betting, Indore Police’s Crime Branch arrested 27-year-old Abhay Sharma for running a betting racket during the ongoing Indian Premier League (IPL). The arrest …

In a significant crackdown on illegal matka gambling, Goa Police arrested Jaya Chadda, the notorious Mumbai-based matka queen, late Friday. Jaya, the widow of infamous Kalyan matka operator Suresh Bhagat, …

VERMILION, OH — A Vermilion High School teacher has been indicted on 23 felony charges tied to an illegal gambling and money laundering operation that spanned several counties in Northeast …

NAKHON PATHOM, THAILAND — A couple has been arrested for running a lucrative illegal online gambling operation known as “Egg Pick for Luck and Wealth”, which generated approximately 400,000 baht …

PATHUM THANI, THAILAND — A 32-year-old man identified as Koraphak, also known by the alias Oak and dubbed the “ninja thief,” was arrested on April 30 for a string of …

Jared Isaacman, President Donald Trump’s nominee to lead NASA, is facing renewed scrutiny over a past arrest and multiple lawsuits linked to unpaid casino debts. The billionaire entrepreneur and SpaceX …

MORRISTOWN, N.J. — April 11, 2025 — In a major crackdown on organized crime, New Jersey Attorney General Matthew J. Platkin announced charges against 39 individuals, including alleged members of …