Category : Search result: Betting App Fraud


UAE Frees Mahadev Scam Accused: India Shocked

In a dramatic turn, UAE court frees prime accused in ₹6,000 crore Mahadev betting app scandal despite concrete evidence. India's extradition failure raises serious questions.

Rapido Fake App Scam: ₹1,800 for 5km Ride

A Bengaluru woman uncovers sophisticated scam where Rapido driver used fake app to inflate fare from ₹100 to ₹1,800. Company responds with crucial safety alert for riders.

ED attaches ₹11.14 Cr assets of Raina, Dhawan

In a major development, the Enforcement Directorate has attached properties worth ₹11.14 crore belonging to cricket stars Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to online betting.

ED Targets Cricket Stars in ₹100Cr Betting Probe

India's Enforcement Directorate launches major crackdown on cricket-linked betting rings, attaching properties worth ₹100+ crore in Mahadev Book App money laundering case involving prominent cricketers.

ED attaches ₹11.14 Cr assets of Dhawan, Raina

Enforcement Directorate attaches properties worth ₹11.14 crore belonging to cricketers Shikhar Raina and Shikhar Dhawan in connection with a major online betting money laundering case. Exclusive details inside.

ED attaches ₹11.14cr assets of Raina, Dhawan in probe

In a major financial crackdown, India's Enforcement Directorate has attached assets worth ₹11.14 crore belonging to cricket icons Suresh Raina and Shikhar Dhawan as part of an ongoing money laundering investigation linked to illegal betting operations.

Thane cloth traders lose ₹2.5 crore in fraud case

Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.

Bengaluru woman exposes Rapido driver's fake app scam

A Bengaluru woman uncovers shocking ride-hailing fraud after catching a Rapido driver using a fake app to inflate fares. The company swiftly suspends the driver following her viral social media expose.

OpenAI Sora AI Video App Launches on Android

OpenAI launches Sora AI video generation app on Android via Google Play Store. Now create high-quality AI videos directly from your smartphone with text prompts.

SC Seeks Centre's Reply on Online Gambling Ban Petition

The Supreme Court has directed the Central government to file a comprehensive response to a petition calling for a nationwide ban on online gambling and betting platforms, raising serious concerns about addiction and financial ruin.

Bengaluru Man Loses ₹1.16 Cr in Investment Scam

A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.

UFC Fight Controversy: Sportsbooks Issue Mass Refunds

Major sportsbooks stun betting community with unprecedented refunds for Isaac Dulgarian vs Yadier Del Valle UFC fight, sparking match-fixing speculation and integrity concerns in mixed martial arts.

Ex-staffer held for ₹15L fraud in Bhubaneswar

Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.

Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud

A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.

Ludhiana: Two booked in ₹1 crore fraud case

Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.

Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

Indian Telecom Exec in $500M US Fraud Scandal

Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.

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