In 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 …
online betting scam
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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 -
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 -
The Cyber Crime Cell of Surat Police has arrested two key suspects involved in an alleged Rs800 crore online betting scam. The accused—Jatin Thakkar alias John Raper (27) from Ahmedabad’s …
by Ananya Mehta -
Bank scamGambling & Betting Scams
Hyberabad Cops Arrest Five in Rs 14 Lakh Betting Scam
by Ananya MehtaIn a significant crackdown on illegal online betting, Cyberabad Cybercrime officials and the Special Operations Team (SOT) arrested five fraudsters linked to a massive bank account racket. The accused, operating …
by Ananya Mehta -
Gambling & Betting ScamsOnline Gaming
Kalyanpur Police Arrest Trio in Online Cricket Betting Scam
by Ananya MehtaKalyanpur police conducted a major raid exposing a criminal operation manipulating online cricket betting through the Champion Trophy Cricket League gaming application. The offenders lured victims with promises of financial …
by Ananya Mehta -
Gambling & Betting Scams
Rakesh Madnani 5 Others Held in Delhi for IPL Betting Racket
by Ananya MehtaContinuing their crackdown on illegal online betting during the IPL 2025 season, Raipur Police carried out a major raid in Dwarka, Delhi, targeting the notorious KABooK Panels No. 108 and …
by Ananya Mehta -
Gambling & Betting ScamsMoney-Laundering Scams
Karnataka MLA K C Veerendra Arrested in Rs12 Crore Illegal Betting Racket
by Ananya MehtaKarnataka Congress MLA K C Veerendra, popularly known as “Puppy,” was arrested on August 23, 2025, by the Enforcement Directorate (ED) during a multi-state crackdown on an illegal online betting …
by Ananya Mehta -
In a major breakthrough, Dhubri Police have arrested Shivshankar Prasad Bin, an employee at the UCO Bank’s South Salmara branch, for allegedly embezzling Rs34 lakh. Bin, a resident of Dhubri, …
by Ananya Mehta -
Gambling & Betting Scams
Commissioner’s Task Force Busts Online Satta Racket, Six Arrested
by Ananya MehtaThe Commissioner’s Task Force, Central Zone Team, along with Amberpet Police Station, cracked down on an organized online Satta betting racket operating from a rented flat in Bathakammakunta, Bagh Amberpet. …
by Ananya Mehta