Kanpur, Uttar Pradesh – What many believed to be a lucky chance at winning big turned out to be an elaborate cyber scam. Two brothers from Kanpur, Rajat Keshari (25) …
Betting Scam
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Former A-League footballers Clayton Lewis and Kearyn Baccus have received two-year conditional release orders for their roles in a betting scam during a match in December 2023. The duo was …
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CryptoCryptocurrency ScamsMoney-Laundering ScamsOnline Gaming
Chirag & Chintan Shah Held in Rs4,500 Cr FairPlay Laundering Case
by Ananya MehtaThe Enforcement Directorate (ED) has arrested siblings Chirag Shah and Chintan Shah in connection with a high-profile money laundering investigation linked to the FairPlay app, a platform allegedly used for …
by Ananya Mehta -
In a major crackdown, police from Lasudia and Vijay Nagar stations arrested six men, including Arpit Kesharwani, for operating a large-scale online gambling and cheating racket from a rented flat …
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 -
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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Business & Job Opportunity ScamsOnline Gaming
Kamlesh Dixit Cracks Rs25-Crore Online Scam in Lucknow
by Ananya MehtaA major cybercrime operation involving a Rs25-crore online scam has been busted by Lucknow police, with Deputy Commissioner of Police (Crime) Kamlesh Dixit confirming the arrest of 15 individuals. The …
by Ananya Mehta -
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 …
by Ananya Mehta -
Gambling & Betting Scams
Mumbai Crime Branch Arrests Sudhanshu Dwivedi in Online Betting Fraud
by Ananya MehtaThe 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 …
by Ananya Mehta -
Government scam
Odisha Panchayat Officer Arrested for Embezzling Rs43 Lakh for Betting
by Ananya MehtaIn a significant case of embezzlement, Khetramohan Nayak, the Panchayat Executive Officer (PEO) of Radhadeipur panchayat in Ganjam district, Odisha, was arrested on Friday by Vigilance officials for allegedly misappropriating …
by Ananya Mehta