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Tag: FRAUD

Man arrested for creating fake online gaming websites impersonating Big Daddy Casino

A complaint was filed by an official of Big Daddy Casinos, alleging the creation of fraudulent online gaming websites using their company’s identity. In...

ED confiscates Rs. 90 crore in E-nuggets case from Binance, WazirX, and ZebPay wallets

The Directorate of Enforcement (ED), Kolkata, has dismantled a major online gaming scam under the image of the app "E-Nugget". The app, which attracted...

Hyderabad police busts scammer and makes arrest for exploiting Dafabet, an online gaming platform

In a significant development, the Cyber Crime Police in Hyderabad have successfully apprehended an individual from Haryana for planning a deceptive scheme in collaboration...

Police achieve another breakthrough in Mahadev Book betting ring; one arrested

Chhattisgarh police achieve another breakthrough in a significant arrest by Durg police on the Mahadev Book illegal betting app. The police arrested a person...

Buffalo police apprehend three people from casino on charges of felony

Three people have been charged with felony gaming fraud following an incident at Seneca Buffalo Creek Casino. The incident took place in August when...