Tag: gaming fraud

Woman loses Rs.1 Lakh in a fraud involving online gaming app, FIR filed

A 42-year-old woman from Kathlal in Kheda filed a complaint with the police, alleging that she was defrauded of Rs.1 lakh by an online...

Ministry of Home Affairs cautions on rising gaming app frauds

In a recent advisory, the Ministry of Home Affairs (MHA) has raised concerns over the surge in fraudulent activities associated with gaming apps. The...

Fake Death Scam: Government employee fakes over 250 deaths to swindle money for online gambling

Former clerk dupes government of around Rs 11 crore in compensation after allegedly faking 279 deaths. Further reports suggest that the individual lost over...

MHA cautions citizens against foreign betting apps

The Ministry of Home Affairs has released a new awareness campaign for offshore illegal gambling apps, informing the users to be aware of foreign...

Kolkata: ED conducts raids at 12 locations in e-Nuggets gaming app fraud case

The Enforcement Directorate (ED) has conducted raids at 12 locations in Kolkata today in relation to the e-Nuggets gaming app fraud case. The investigation agency...

Noida: Police arrest 17th suspect of Mahadev book online betting ring

Following the arrest of 16 suspects a few days ago, the Noida police announced on Friday that they had arrested yet another in relation...

Delhi: Cyber Police arrests three online game frauds

Delhi Police announced Wednesday that three people had been arrested for allegedly defrauding online gamers nationwide using unauthorized pre-hosted gaming websites. According to the police,...

Noida: Police bust international gaming-betting racket, arrest eight people

Eight people have been arrested in Noida, Uttar Pradesh after the police busted an international gang operating online gaming and betting applications. According to...

Kerala: Police make arrests in online lottery gambling case, several other cases of lottery frauds reported in state

A number of online lottery gambling cases have surfaced in the Malappuram district of Kerala. It has also been reported that there is a...

Mumbai: Man duped of Rs 2.10 lakh in lottery fraud

According to Mumbai police, an unidentified individual has been charged on Sunday with an offence after a Borivali man was reportedly defrauded of Rs...

ED freezes Rs 42.21 crore more in E-nuggets gaming app fraud case

The Enforcement Directorate (ED) froze Rs 42.21 crore more across 1548 bank accounts as part of the money laundering investigation relating to mobile gaming...

ED attaches nearly Rs 213 crore of ‘proceeds of crime’ in fraud online betting and gambling apps cases

The Parliament was informed on Tuesday (December 20) that the Enforcement Directorate (ED) has attached Rs 212.91 crore in proceeds of crime (PoC) in...

E-nuggets fraud case: PMLA court sends prime accused Amir Khan to 14-day ED custody

The prime accused of E-nuggets mobile gaming app fraud, Amir Khan, was sent to 14-day custody of the Enforcement Directorate (ED) on Saturday by...

Fake Kerala lottery tickets being sold through fraudulent apps on Google Play Store

Fake apps on Google Play Store are now posing as Directorate of Kerala State's lotteries namely, Kerala Lottery Online and India Kerala Lottery. The...

ED seizes Rs 22.78 crore worth of cryptocurrency in E-Nuggets fraud

In the latest E-Nuggets, online gaming app fraud case, the Enforcement Directorate (ED) conducted another operation in Kolkata on Friday, November 11. According to...

ED probing online gaming fraud cases amounting to about Rs 4000 crore

The Enforcement Directorate (ED) is looking into several cases of online gaming fraud, including those involving transactions totaling approximately Rs 4,000 crore and involving...