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Category : Search result: online betting fraud
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.
Ahmedabad Student Loses ₹7L in Online Review Scam
A 21-year-old BCom student in Ahmedabad lost ₹7.08 lakh in a sophisticated online hotel review scam operated through WhatsApp and Telegram. Learn how to protect yourself from such cyber fraud.
Senior Loses ₹78.5L in WhatsApp Investment Fraud
A 77-year-old Vijayawada man was cheated of ₹78.5 lakh in an elaborate online investment scam. Police warn against fake trading platforms and urge verification through SEBI-approved channels. Stay safe from cyber fraud!
Pune man loses Rs 25 lakh in cryptocurrency scam
A 31-year-old engineer from Hinjewadi lost Rs 25 lakh to cyber criminals in two separate incidents between November 5-20. Learn how cryptocurrency investment scams work and protect yourself.
Bail Granted in Rs 1.9 Crore Mumbai Cyber Fraud
Mumbai sessions court grants bail to businessman Aryan Shivpal Mishra in Rs 1.9 crore cyber fraud case. Learn how to protect yourself from online scams and digital fraud.
Deeg Police Arrest 7 in Cyber Fraud Operation
Deeg police cracked down on a cyber criminal gang, arresting 7 individuals and seizing Android phones and fake SIM cards. Learn how they targeted victims with fake livestock ads.
Chandigarh Cyber Fraud: Rs 1.9 Crore Lost
Chandigarh faces alarming cybercrime wave with Rs 1.9 crore lost in scams. Learn about book-scanning, share-trading frauds and protection tips.
Bantwal woman cheated of Rs 70 lakh in subsidy scam
A woman from Karnataka's Bantwal lost Rs 70 lakh after fraudsters promised subsidy for jasmine cultivation. Police investigation underway. Learn how to avoid such scams.
Chandigarh Man Loses ₹20.47L in Online Fraud
A Chandigarh resident lost ₹20.47 lakh to cyber criminals posing as FedEx officials. Learn how this sophisticated scam unfolded and crucial tips to protect yourself from similar frauds.
Two Cyber Fraudsters Arrested in Chandigarh
Chandigarh Police apprehend two individuals for cyber fraud involving ₹1.5 lakh. Learn how to protect yourself from similar online scams.
Mangaluru woman loses Rs 13.38 lakh in online scam
A Mangaluru woman lost Rs 13.38 lakh to cyber criminals posing as FedEx and Mumbai Police officials. Learn how the sophisticated scam unfolded and crucial safety measures to protect yourself from similar frauds.
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.
Gujarat Resident Arrested in Rs 7.4 Lakh Trading Scam
Haryana Police arrests Gujarat man for Rs 7.4 lakh online trading scam. Learn how cybercriminals target investors and protect yourself from financial fraud.
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!
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