ED raids 9 UP sites in YouTuber online betting probe
ED uncovers major money laundering racket linked to illegal online betting, seizes Lamborghini & documents from YouTuber Anurag Dwivedi's properties. Key details inside.
Category : Search result: online betting fraud
ED Seizes Luxury Cars in YouTuber Betting Scam Probe
Enforcement Directorate seizes Lamborghini & Mercedes from YouTuber Anurag Dwivedi's Unnao home in a massive online betting scam case. Details on the money laundering probe inside.
File Cybercrime Complaint Online: Step-by-Step Guide
Learn how to report cyber fraud, hacking, or online harassment from home using India's National Cyber Crime Reporting Portal. Save time and act fast with our detailed guide.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
3 booked in Pimpri-Chinchwad for illegal cricket betting
Pimpri-Chinchwad police have booked three individuals for illegal online betting on an India-South Africa cricket match using the 'Taj777' app. One detained, two others wanted. Read the full details.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Pune Police arrest 3 for online betting via banned app
Ravet police raided a Punawale flat, arresting three men from different states for operating an online betting racket using a banned app. ₹2.86 lakh seized. Read the full investigation details.
Nagpur: 24 Arrested in Police Crackdown on Online Betting
Ajni Police in Nagpur arrested 24 individuals in a major crackdown on illegal online gambling. Raids followed a tip-off, uncovering a WhatsApp-based betting network. Read the full details.
Neha Sharma Questioned by ED in Betting App Probe
Bollywood actor Neha Sharma was questioned by the Enforcement Directorate in a money laundering case linked to the Mahadev and other betting apps. Get the latest details on the investigation.
Delhi Police bust cricket betting ring, arrest two
Delhi Police's Special Cell busted a cricket betting racket in Rohini, arresting two men and seizing cash & mobiles. The accused were accepting bets on IPL and other matches. Read the full details of the police operation.
7 Arrested in Jharkhand Online Betting Network Bust
Hussainabad police dismantle Khelooyaar.com betting network, arrest seven. Kingpin from Chhattisgarh, others from Bihar & Jharkhand. Police warn against sharing bank details.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Pune Techie Loses Rs 54 Lakh in Online Share Scam
A Pune-based techie lost Rs 54.29 lakh to cyber fraudsters promising high returns on share investments. Learn how the scam unfolded and how to protect yourself.
Buxar Police Busts Major Cyber Fraud Network
Buxar police arrested 18 youths running a massive online fraud network generating Rs 3-4 lakh daily through betting scams and banking frauds. Full details of the sophisticated operation revealed.
Ahmedabad cybercrime bust: SIM racket linked to Dubai, Cambodia
Ahmedabad cybercrime branch uncovers major SIM card fraud ring supplying cards to Dubai and Cambodia for betting and digital arrest scams. Latest arrest reveals sophisticated operation.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Delhi HC backs ED in Rs 2400 crore cricket betting case
Delhi High Court rejects petitions challenging ED's attachment orders in Rs 2400 crore international cricket betting scam, ruling betting profits qualify as proceeds of crime under PMLA.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Senior loses Rs 26 lakh in Mumbai life certificate scam
An 81-year-old retired railway engineer in Mumbai lost Rs 26 lakh to a cyber fraudster posing as a bank representative for a 'life certificate update'. Learn how the scam unfolded and crucial safety tips.
Karnataka Bill Allows Online Betting for Racing Events
Karnataka government introduces bill to legalize online betting on racing events during Belagavi session, aligning with trends in neighboring states. Read latest updates.
Noida Police busts Winbuzz gambling racket, 8 held
Noida Police arrested eight from Etawah for a massive online betting fraud using the Winbuzz app. Huge cache of forged documents seized. Read the full story.
Noida Police busts Winbuzz gambling racket, 8 held
Noida Police arrested eight from Etawah for a massive online betting scam using the Winbuzz app. Huge cache of forged documents seized. Read the full investigation details.
Prakash Raj Questioned in Online Betting App Case
Renowned actor Prakash Raj faces SIT interrogation in Hyderabad's massive online betting app investigation. Get exclusive details on the expanding probe.
Offshore Betting Ads Surge in India: 70% Complaint Rise
India sees a 70% surge in complaints against offshore betting ads on platforms like Instagram and Facebook. Despite a new gaming ban, apps like 1xBet and Parimatch exploit legal loopholes. Read the full investigation.
Bengaluru woman in 26-day digital arrest loses ₹83L
A 71-year-old Bengaluru woman returning from Saudi Arabia fell victim to an elaborate cybercrime scheme where scammers posing as law enforcement kept her in 'digital arrest' for 26 days, swindling ₹83 lakh while causing severe mental trauma.
5 Ways to Spot Fake Delivery Texts in India
Learn how to protect yourself from rising online delivery fraud with expert tips on identifying fake messages and securing your personal information.
Singapore to Cane Online Scammers After ₹3,411Cr Loss
Singapore introduces caning punishment for online fraudsters following massive financial losses. Social media erupts as city-state takes hardline approach to cybercrime.
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