Sohna police have arrested four men allegedly involved in an online betting scam that defrauded victims of Rs7–8 crore. The arrests took place during a late-night checkpoint near Ambedkar Chowk, …
Gambling & Betting Scams
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Gambling & Betting ScamsInvestment Scams
Anurag Dwivedi’s Assets Seized in Illegal Gambling Probe
by Ananya MehtaThe Enforcement Directorate (ED) has seized luxury vehicles worth over Rs4 crore and frozen movable assets valued at about Rs3 crore during coordinated searches linked to YouTuber and social media …
by Ananya Mehta -
Bank scamGambling & Betting Scams
Naveen Kumar, 4 Others Arrested in Online Betting Racket
by Ananya MehtaIn a major crackdown on illegal online betting and cyber fraud, Hyberabad cybercrime police, along with the Special Operations Team (SOT), arrested five persons on Monday evening for supplying bank …
by Ananya Mehta -
Fake App ScamsGambling & Betting Scams
Immadi Ravi to Face More Cyber Fraud Cases in Hyderabad
by Ananya MehtaHyderabad Cyber Crime Police are planning to produce Immadi Ravi, the prime accused and alleged mastermind behind the iBomma piracy network, before a local court in connection with three additional …
by Ananya Mehta -
Gambling & Betting ScamsOnline Gaming
Vishal Anil Nirmal Arrested in Rs 55 Lakh Betting Scam
by Ananya MehtaHyderabad Cyber Crime Police have arrested a Pune-based man for orchestrating a large-scale online gaming and cricket betting fraud that duped victims of nearly Rs 55 lakh. The accused, identified …
by Ananya Mehta -
Business & Job Opportunity ScamsGambling & Betting Scams
Noida Police Arrest 3 in Online Betting & Fake Job Fraud
by Ananya MehtaNoida Police have arrested three individuals in two separate cyber fraud cases in Phase 1, involving fake job postings and online betting operations. On Monday, Vishal Kumar (23) was arrested …
by Ananya Mehta -
CHON BURI, Thailand — Thai immigration officers arrested a suspected Chinese scam boss at a housing estate in Bang Lamung district on Wednesday. The suspect, identified as ‘Yang’, also known …
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who were allegedly operating an international cricket betting network. Authorities seized 26 mobile phones, 62 ATM cards, five bank passbooks, one laptop, and other digital equipment used in the gambling …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsGambling & Betting Scams
Dubai-Based Cyber Fraud Gang Busted; Two Arrested
by Ananya MehtaIn a major breakthrough, Dungarpur police in Rajasthan have arrested two members of a Dubai-based cyber fraud syndicate, uncovering a large-scale operation that targeted victims across India, particularly in rural …
by Ananya Mehta -
CALGARY — Police have arrested and charged five individuals in connection with a scheme to defraud a southeast Calgary casino. Casino staff first noticed suspicious activity and conducted an internal …