Gaming Fraud
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Chinese Tricksters Take Cue From Squid Game To Prey On The Indebted
In China's take on Squid Game, fraudsters are preying on the financially distressed in a slumping economy with promises of prize money, debt restructuring and other schemes that are not always what is promised.
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An Online Gaming App, Promise Of Big Prizes And A Rs 400-Crore Fraud
An investigation against an online gaming app has led the Enforcement Directorate (ED) to a Rs 400-crore fraud involving Chinese nationals.
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Binance Claims It Helped ED Crack Fiewin Gaming Scam that Defrauded Players of $47.6 Million
Binance crypto exchange has claimed that its internal intelligence unit assisted the ED in uncovering this scam. In a statement released on Wednesday, September 25, Binance said that such public-private partnerships against financial crimes can strengthen its role in India’s crypto landscape.
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4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.
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Class 8 Dropout, With No Cricket Knowledge, Wins Rs 1.5 Crore In IPL Fantasy Gaming; Thought It Was Fraud
The resident of Kohda village in Bihar's Arrah district, struck gold, winning a cash prize Of 1.5 crore rupees by playing IPL fantasy gaming on a mobile gaming app
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6 Years Of GST: Rs 1.5 Lakh Crore Monthly Revenue, Focus Now To Curb Tax Evasion
Six years after Goods and Services Tax revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer.
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Delhi Bank Officer Embezzles Rs 55 Crore, Uses Money For Online Gambling
The CBI has charge-sheeted a bank officer and his accomplice whose rapacious appetite for online gaming lured them to allegedly embezzle more than Rs 55 crore from various accounts, a major chunk of which was funnelled to virtual betting tables.
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3 Arrested For Duping People By Luring Them To Place Bets Online
Three people have been arrested for allegedly scamming online gamers across the country through illegal pre-hosted gaming websites, police said.
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Gaming App Fraud: Man Who Parked Funds As Crypto Arrested In Kolkata
Fund "illegally earned" through the gaming app were sent to overseas locations using crypto currency exchange, says central agency
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ED Freezes Rs. 5.5 Crore Account Balance in Mobile Gaming Application Fraud
The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs. 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
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Probe Agency Seizes Rs 7 Crore Cash In Kolkata In Money Laundering Case
The Enforcement Directorate (ED) on Saturday said it has seized more than Rs 7 crore in cash after it conducted raids in Kolkata as part of a money-laundering probe against the promoters of an alleged fraud mobile gaming app.
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Tokyo Games: Ugandan Athlete Julius Ssekitoleko Faces Fraud Charge Over Olympics
Tokyo Olympics: Ugandan weightlifter who disappeared in Japan after failing to qualify for Tokyo Olympics was charged with conspiracy to defraud.
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Apple Responds to Epic Games’ Allegations, Defends App Review, Payment Systems
Apple has responded to the allegations made by Epic Games by claiming that it helped stop more than $1.5 billion (roughly Rs. 11,021 crores) in potentially fraudulent transactions in 2020.
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"I Have BJP's File, 121 Names": Sena's Sanjay Raut After Summons To Wife
Agencies like Enforcement Directorate are not important as they are increasingly being used in a political power game, Shiv Sena's Sanjay Raut said a day after his wife was summoned again for questioning in the PMC bank fraud case.
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Republic TV Among 3 Channels Busted For Rigging Ratings: Mumbai Cops
Republic TV is among three channels being investigated for gaming ratings and using it to spread fake narratives and gain ad revenues, the Mumbai police said today.
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Chinese Tricksters Take Cue From Squid Game To Prey On The Indebted
In China's take on Squid Game, fraudsters are preying on the financially distressed in a slumping economy with promises of prize money, debt restructuring and other schemes that are not always what is promised.
-
An Online Gaming App, Promise Of Big Prizes And A Rs 400-Crore Fraud
An investigation against an online gaming app has led the Enforcement Directorate (ED) to a Rs 400-crore fraud involving Chinese nationals.
-
Binance Claims It Helped ED Crack Fiewin Gaming Scam that Defrauded Players of $47.6 Million
Binance crypto exchange has claimed that its internal intelligence unit assisted the ED in uncovering this scam. In a statement released on Wednesday, September 25, Binance said that such public-private partnerships against financial crimes can strengthen its role in India’s crypto landscape.
-
4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.
-
Class 8 Dropout, With No Cricket Knowledge, Wins Rs 1.5 Crore In IPL Fantasy Gaming; Thought It Was Fraud
The resident of Kohda village in Bihar's Arrah district, struck gold, winning a cash prize Of 1.5 crore rupees by playing IPL fantasy gaming on a mobile gaming app
-
6 Years Of GST: Rs 1.5 Lakh Crore Monthly Revenue, Focus Now To Curb Tax Evasion
Six years after Goods and Services Tax revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer.
-
Delhi Bank Officer Embezzles Rs 55 Crore, Uses Money For Online Gambling
The CBI has charge-sheeted a bank officer and his accomplice whose rapacious appetite for online gaming lured them to allegedly embezzle more than Rs 55 crore from various accounts, a major chunk of which was funnelled to virtual betting tables.
-
3 Arrested For Duping People By Luring Them To Place Bets Online
Three people have been arrested for allegedly scamming online gamers across the country through illegal pre-hosted gaming websites, police said.
-
Gaming App Fraud: Man Who Parked Funds As Crypto Arrested In Kolkata
Fund "illegally earned" through the gaming app were sent to overseas locations using crypto currency exchange, says central agency
-
ED Freezes Rs. 5.5 Crore Account Balance in Mobile Gaming Application Fraud
The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs. 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
-
Probe Agency Seizes Rs 7 Crore Cash In Kolkata In Money Laundering Case
The Enforcement Directorate (ED) on Saturday said it has seized more than Rs 7 crore in cash after it conducted raids in Kolkata as part of a money-laundering probe against the promoters of an alleged fraud mobile gaming app.
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Tokyo Games: Ugandan Athlete Julius Ssekitoleko Faces Fraud Charge Over Olympics
Tokyo Olympics: Ugandan weightlifter who disappeared in Japan after failing to qualify for Tokyo Olympics was charged with conspiracy to defraud.
-
Apple Responds to Epic Games’ Allegations, Defends App Review, Payment Systems
Apple has responded to the allegations made by Epic Games by claiming that it helped stop more than $1.5 billion (roughly Rs. 11,021 crores) in potentially fraudulent transactions in 2020.
-
"I Have BJP's File, 121 Names": Sena's Sanjay Raut After Summons To Wife
Agencies like Enforcement Directorate are not important as they are increasingly being used in a political power game, Shiv Sena's Sanjay Raut said a day after his wife was summoned again for questioning in the PMC bank fraud case.
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Republic TV Among 3 Channels Busted For Rigging Ratings: Mumbai Cops
Republic TV is among three channels being investigated for gaming ratings and using it to spread fake narratives and gain ad revenues, the Mumbai police said today.
