The Commissioner’s Task Force, Central Zone Team, working with Amberpet Police Station, busted an organized online Satta betting racket at a rented flat in Bathakammakunta, Bagh Amberpet. Six individuals involved …
Category:
Gambling & Betting Scams
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In a major crackdown on illegal gambling, six individuals were arrested by the Lasudia police on charges of operating a high-stakes online betting racket from a rented flat in the …
by Ananya Mehta -
Delhi Police’s Crime Branch has arrested three men for operating an illegal IPL betting racket from a rented flat in Dwarka Sector-11. The raid was carried out during a live …
by Ananya Mehta -
Gambling & Betting ScamsMoney-Laundering Scams
Nandlal Gevriya Among 8 Held in Rs943 Cr Dabba Scam
by Ananya MehtaIn a massive crackdown, Surat Police dismantled a Rs943 crore Dabba trading and online betting racket, arresting eight individuals linked to the illegal operation that ran under the front of …
by Ananya Mehta -
CryptoCryptocurrency ScamsGambling & Betting Scams
Hyberabad Police Arrest Influencers Nagarakesh & Others for Fake Betting Scam
by Ananya MehtaIn a significant crackdown, hyberabad Cybercrime Police have arrested four social media influencers—Chinnamsetty Nagarakesh, Pottavattini Deepak, Guguloth Sriram Nayak, and Hemanth Kumar—for promoting fake betting apps and websites operated from …
by Ananya Mehta -
Tokyo, June 23 (Jiji Press) — Tokyo Metropolitan Police Department arrested Yoshitaka Suzuki, a 44-year-old manager at Fuji Television Network Inc., on Monday for alleged habitual illegal gambling on an …
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Gambling & Betting ScamsOnline Gaming
Five Arrested in Madhura Nagar for Online Gaming and Satta Betting Racket
by Ananya MehtaThe Hyderabad Commissioner’s Task Force, Central Zone Team, along with Madhura Nagar police, have busted an international online gaming and Satta betting racket operating from Madhura Nagar. Five individuals have …
by Ananya Mehta -
FinancialGambling & Betting Scams
Robin Severance Lopez Charged in Osceola Sheriff Racketeering Case
LAKE COUNTY, Fla. — Robin Severance Lopez, wife of suspended Osceola County Sheriff Marcos Lopez, has been arrested and charged with conspiracy to use investment proceeds from racketeering, a second-degree …
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EDINBURGH, SCOTLAND — Former Livingston FC player Keaghan Jacobs has been charged in connection with a football betting scam involving a yellow card during a 2019 match against Celtic. Jacobs, …
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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 …