The Enforcement Directorate (ED) has arrested WinZO Games Pvt. Ltd. founders Saumya Singh Rathore and Paavan Nanda on charges of money laundering, days after conducting searches in Bengaluru, Gurgaon, and …
online gaming fraud
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Bank scamMoney-Laundering ScamsOnline Gaming
12 Arrested in ‘Reddy Anna’ Cyber Fraud Racket Worth Rs 84 Crore
by Ananya MehtaThe Navi Mumbai Crime Branch has successfully dismantled a nationwide cyber fraud network operating through the banned online gaming app ‘Reddy Anna’, arresting 12 men linked to 393 cases totaling …
by Ananya Mehta -
FinancialInvestment Scams
Odisha Police Arrest Sugata Majumder in Rs1.08 Crore Online Fraud
by Ananya MehtaIn a major breakthrough, the Odisha Police Crime Branch has arrested Sugata Majumder, a 29-year-old resident of West Bengal’s Nadia district, for allegedly running a large-scale online fraud scheme. According …
by Ananya Mehta -
Puri, Odisha – In a dramatic rescue operation, Puri police arrested four men on Thursday for allegedly kidnapping Jay Chakraborty, a Kolkata-based businessman, with an intent to murder him at …
by Ananya Mehta -
In a major crackdown, Mohali cybercrime police arrested eight accused involved in an Rs18 crore online gaming fraud operating from Kharar. The gang lured victims nationwide with fake promises of …
by Ananya Mehta -
Online Gaming
Kharar Online Gaming Fraud Bust Pankaj Goswami, Gurpreet Singh Arrested
by Ananya MehtaThe police have successfully dismantled a major online gaming fraud racket, arresting eight individuals linked to the scam. The accused include Pankaj Goswami and Gurpreet Singh from Hanumangarh, Rajasthan; Bhaven …
by Ananya Mehta -
Online GamingTech Support Scams
Ankit Kumawat 4 Others Held in IGI SIM Smuggling Case
by Ananya MehtaIn a major crackdown on cyber fraud linked to international online gaming, Delhi Police arrested five individuals from Madhya Pradesh involved in an illegal SIM card smuggling racket at Indira …
by Ananya Mehta -
Online Gaming
Hyderabad Cybercrime Police Arrest M Prabhakar in Rs 20 Lakh Online Gaming Fraud
by Ananya MehtaHyderabad Cybercrime Police arrested M Prabhakar, a 30-year-old man from Chandanagar, in connection with an online gaming fraud involving a total of Rs 20 lakh. Prabhakar, who is suspected to …
by Ananya Mehta -
Ahmedabad Police have arrested six members of a gang accused of defrauding more than 500 shopkeepers across over 10 cities in Gujarat, with the total scam amount exceeding Rs 1 …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
ED Arrests Two in Rs400 Crore Online Gaming Fraud Using Fiewin App
by Ananya MehtaNearly three weeks after the Enforcement Directorate (ED) raided six locations in Bonai, two individuals were arrested on Saturday in connection with a Rs400 crore online gaming fraud involving the …
by Ananya Mehta