In a major breakthrough against cybercrime, Buxar Police have arrested 18 members of an interstate cyber fraud syndicate accused of duping people through fraudulent online gaming and betting applications. The …
Online Gaming Scam
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Gambling & Betting ScamsOnline Gaming
Bharmal Meena Held in Rs3000 Cr Gaming Scam Bust
by Ananya MehtaRaigad, Maharashtra – In a major crackdown on illegal online gambling, the Raigad Cyber Police have arrested Bharmal Hanuman Meena (38) from Sawai Madhopur, Rajasthan, for operating a widespread online …
by Ananya Mehta -
CryptoCryptocurrency ScamsOnline Gaming
Rahul Mishra 2 Others Held in Rs112 Cr Gaming & Loan App Scam
by Ananya MehtaBalrampur, Uttar Pradesh: The cyber crime cell of Balrampur police has busted a massive fraud involving illegal online gaming and loan apps, arresting three key members of an inter-state syndicate …
by Ananya Mehta -
An elaborate app-based online gaming racket was busted by the police in northwest Delhi’s Sultanpuri, leading to the arrest of nine individuals, including the kingpin, Bhuvender, a repeat offender with …
by Ananya Mehta -
CryptoCryptocurrency ScamsOnline Gaming
Rahul Mishra Nirmal Kumar Arrested in Rs112 Cr Online Gaming Scam
by Ananya MehtaThe cybercrime cell of Balrampur Police has cracked a major fraud case involving illegal online gaming and loan applications, arresting three key members of an inter-state racket operating across Uttar …
by Ananya Mehta -
Two youths, Rohan Singh Pawar and Ajgar Ali, were arrested by the Biswanath police on the night of August 7 for allegedly running a fake online gaming racket that scammed …
by Ananya Mehta -
Fake Financial Services ScamsOnline Gaming
Cyber Cell Arrests Devendra Pal Singh in Rs400 Crore Cyber Fraud Case
by Ananya MehtaThe Cyber Cell of Bharatpur range arrested Devendra Pal Singh, an active member of a gang involved in a massive cyber fraud worth over Rs400 crore. The gang duped common …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering ScamsOnline Gaming
Chirag & Chintan Shah Held in Rs4,500 Cr FairPlay Laundering Case
by Ananya MehtaThe Enforcement Directorate (ED) has arrested siblings Chirag Shah and Chintan Shah in connection with a high-profile money laundering investigation linked to the FairPlay app, a platform allegedly used for …
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 -
Investment ScamsOnline Gaming
Pankaj Goswami 7 Others Held in Rs18 Cr Online Gaming Scam
by Ananya MehtaIn a significant crackdown on cyber fraud, police have dismantled a pan-India online gaming scam that duped unsuspecting investors out of Rs18 crore. The scam revolved around fraudulent high-return schemes …
by Ananya Mehta