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.
Category : Search result: online betting fraud
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.
Bengaluru Woman Loses Rs 3.2 Crore in Digital Arrest Scam
A Bengaluru tech professional lost Rs 3.2 crore in Karnataka's largest digital arrest scam. Learn how cybercriminals posed as officials and how to protect yourself from such frauds.
J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
Delhi Police nabs cyber criminals in ₹50 lakh fraud cases
Delhi Police arrests two cyber fraudsters in separate incidents involving ₹50 lakh. Learn how these digital scams operated and protect yourself from similar threats.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
Bengaluru man loses Rs 1.02 crore in Morgan Stanley scam
Cybercriminals posing as Morgan Stanley executives duped a Bengaluru man of Rs 1.02 crore through an elaborate WhatsApp group scam. Learn how to protect yourself from similar frauds.
Kolkata techie loses Rs 16 lakh in job fraud
A 51-year-old Kolkata techie lost Rs 16 lakh to fake placement agency promising MNC finance job. Learn how to protect yourself from similar online job scams.
Kolkata techie loses Rs 16 lakh in job fraud
A 51-year-old New Town techie lost Rs 16 lakh to fake placement agency promising MNC finance job. Learn how to protect yourself from such sophisticated scams.
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.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
ED attaches ₹11.14 crore assets of Raina, Dhawan in betting case
In a major crackdown, 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 a betting app. Get exclusive details on this devel
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.
Cyber Fraud Ring Busted: 12 Arrested in Maharashtra
Maharashtra Police cracks down on inter-state cyber fraud network with arrests across Navi Mumbai, Thane, and Pune. Discover how authorities uncovered the digital deception scheme.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
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.
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.
Suns vs Clippers: NBA Showdown Preview & Predictions
Get ready for an explosive NBA clash as Phoenix Suns host Los Angeles Clippers. Complete preview with expected lineups, injury reports, betting odds, and where to watch live.
ED attaches ₹111.4 cr assets of Raina, Dhawan in betting case
Enforcement Directorate targets properties of cricket stars Suresh Raina and Dinesh Karthik Dhawan in money laundering investigation linked to Chinese betting apps.
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 crore assets of Raina, Dhawan in betting case
Enforcement Directorate attaches luxury cars and bank deposits belonging to cricket stars in major money laundering investigation involving illegal betting applications.
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.
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