In a significant operation, the Commissioner’s Task Force (Central Zone Team) in collaboration with the Madhura Nagar Police has dismantled an international online gaming and satta betting racket operating out …
illegal gambling
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Fake Financial Services ScamsMoney-Laundering Scams
Nagpur Crime Branch Busts Rs150 Crore Fake GST Bill Scam
by Ananya MehtaThe Nagpur Crime Branch has dismantled a large-scale fake GST bill fraud amounting to over Rs150 crore, with the arrest of five individuals linked to the scheme. However, several members …
by Ananya Mehta -
CHARLESTON COUNTY, S.C. (WCSC) – Two men have been arrested following the discovery of an illegal gambling operation in West Ashley, according to the Charleston Police Department’s Special Investigations Unit. …
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CORPUS CHRISTI, Texas — A police raid at an illegal gambling operation on Corpus Christi’s south side led to the arrest of four individuals and the seizure of 125 gambling …
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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 …
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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 …
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Online Gaming
Hyderabad Police Crack Down on Major Online Betting Racket, 4 Arrested
by Ananya MehtaIn a significant operation, Hyderabad’s South Zone Task Force, in collaboration with Mahankali police, successfully dismantled an extensive online betting network operating from a residence in Ranigunj. The police arrested …
by Ananya Mehta -
TALLAHASSEE, Fla. (WCTV) – Rajnikant Patel, 48, and Prakashbhai Raval, 27, were arrested on Tuesday after authorities raided a suspected gambling location on Lake Bradford Road. The Florida Gaming Control …
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COLONIAL HEIGHTS, VA (WRIC) – Brandon Lasalle Irvin, a 22-year-old from North Chesterfield, has been arrested by the Colonial Heights Police Department in connection to a false report of a …
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BAKERSFIELD, Calif. – Four people were arrested following a Kern County Sheriff’s Office investigation into an illegal gambling operation spanning three locations. Search Warrants Executed On March 1, 2025, deputies …