City crime police arrested Shahdev Khokhar, deputy manager at Axis Bank’s currency chest, late Monday in connection with a Rs7 crore scam involving hacking of an e-commerce website and casino …
Tag:
online betting scam
-
-
Gambling & Betting Scams
Hyderabad Police Arrest Two in Rs21.5 Lakh Cyber Fraud Cases
by Ananya MehtaThe cybercrime wing of Hyderabad police arrested two individuals involved in separate cyber fraud cases that cheated residents of a total Rs21.5 lakh on Saturday. In the first case, 30-year-old …
by Ananya Mehta -
Phishing Scams
Odisha Crime Branch Busts Rs1.08 Crore Online Betting Scam, Two Arrested
by Ananya MehtaThe Odisha Crime Branch has cracked a major online betting scam, arresting two key accused who allegedly duped a Jajpur-based man of over Rs1.08 crore over two and a half …
by Ananya Mehta -
In a major cyber fraud case, Tipu Sultan, a personal banker at DBS Bank in DLF Phase-2, Gurugram, was arrested for allegedly manipulating a customer’s bank account details and selling …
by Ananya Mehta -
Online and TechPhishing Scams
Five Arrested in Gwalior for Renting Bank Accounts in Online Betting Scam
by Ananya MehtaIn a major crackdown on cyber fraud, the Crime Branch of Gwalior arrested five individuals on Sunday for their involvement in renting out bank accounts to fraudsters engaged in online …
by Ananya Mehta
Older Posts