A deputy manager at a bank in Bengaluru, Karnataka, has been arrested for allegedly misappropriating and illegally mortgaging gold ornaments belonging to several customers. According to police, the total weight …
online betting fraud
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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 -
CryptoCryptocurrency ScamsGambling & Betting Scams
Abhinav Garg and Others Arrested for Rs22 Lakh Betting Scam in Ludhiana
by Ananya MehtaLudhiana police recently busted an online illegal betting racket and arrested five people for duping individuals via gambling sites. The suspects — Abhinav Garg (24) of Barnala, Om Prakash alias …
by Ananya Mehta -
The Economic Offence Wing (EOW) of Odisha Police arrested Jitendra Mallick (27) of Kabisuryanagar, Ganjam district, on June 4 from Bengaluru for his role in a large Ponzi scheme linked …
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 -
In a major cybercrime bust, the Ahmedabad Crime Branch arrested three individuals involved in a cybercrime syndicate that exploited security testing software to hack into e-commerce websites and manipulate online …
by Ananya Mehta