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  1. Telangana CID Busts Massive Online Betting and Mule Account Network Linked to Gujarat

    Telangana CID Busts Massive Online Betting and Mule Account Network Linked to Gujarat

    Posted: June 03, 2026
    Categories: Financial fraud, Fraud Protector, Mobile Frauds
    Tags: online fraud, online betting scam, gujarat cyber fraud, financial fraud, cyber fraud
    Author: Npav Lab
    Views: 27
    Telangana CID arrested 11 suspects involved in a large cyber fraud and online betting racket using mule accounts, fake identities, and money laundering networks across multiple Indian states.
    Read more
  2. Ludo Trap: ₹15 Crore Online Betting Scam Uncovered in Rajasthan

    Ludo Trap: ₹15 Crore Online Betting Scam Uncovered in Rajasthan

    Posted: June 27, 2025
    Categories: Financial fraud, Fraud Protector
    Tags: upi transactions, ramgarh, rajasthan police, online betting scam, money laundering, ludo scam, fraudulent gaming platform, digital fraud, aadhaar registration
    Author: Npav Lab
    Views: 172
    A ₹15 crore online betting scam disguised as a Ludo gaming platform has been uncovered in Rajasthan. Four suspects have been arrested as authorities investigate the fraudulent operation.
    Read more
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