The 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 …
Online Gaming Scam
-
-
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 -
Gambling & Betting ScamsOnline Gaming
Five Arrested in Madhura Nagar for Online Gaming and Satta Betting Racket
by Ananya MehtaThe Hyderabad Commissioner’s Task Force, Central Zone Team, along with Madhura Nagar police, have busted an international online gaming and Satta betting racket operating from Madhura Nagar. Five individuals have …
by Ananya Mehta -
Bank scamOnline Gaming
Nagpur Crime Branch Freezes Rs47LSeeks Anshul Mishra in Rs800 Cr Scam
by Ananya MehtaIn a major breakthrough in the Rs800 crore fake business scam, the Nagpur crime branch has frozen Rs47 lakh in the bank accounts of accused trader Anshul Mishra and secured …
by Ananya Mehta -
Online GamingPhishing Scams
Uttar Pradesh’s Dheeraj Giri Arrested for Rs 10 Lakh Cyber Fraud
by Ananya MehtaA 28-year-old man from Uttar Pradesh, identified as Dheeraj Giri, was arrested by the police on Saturday for swindling Rs 10 lakh from a native of Mattancherry. Giri had used …
by Ananya Mehta -
The Cyber Crime Police Station of Ghaziabad Police Commissionerate has successfully dismantled an inter-state fraud syndicate that exploited loopholes in the Real11 Gaming App, stealing a massive Rs 1.01 crore. …
by Ananya Mehta -
Money-Laundering ScamsOnline Gaming
Injamul Haque Arrested in Massive Online Gaming Scam in Guwahati
by Ananya MehtaA major online gaming app scam has been uncovered in Guwahati, with authorities successfully dismantling a criminal syndicate involved in siphoning off crores of rupees through fraudulent digital transactions. The …
by Ananya Mehta