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GAMBLING FRAUD INVESTIGATIONS
Damon Jones pleads guilty: Former NBA star implicated in major gambling scandal-Here's what he saidFormer NBA player and coach Damon Jones pleaded guilty to federal charges involving sports betting and rigged poker games. He admitted to p...- EU to soon roll out age-check app for social media where India could be looking to followEuropean Union is launching an age-verification app to shield children online. India's Karnataka state has banned social media for under-16...
- AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
- Rs 640 crore cyber fraud: Supreme Court refuses anticipatory bail to CA in ED caseThe Supreme Court has denied anticipatory bail to a chartered accountant involved in a Rs 640 crore cyber fraud money laundering investigat...
- Myanmar junta says nearly 1,600 foreigners arrested in scam hub raidsMyanmar's military announced a major crackdown on a notorious internet scam hub near the Thai border. Nearly 1,600 foreign nationals were a...
- NBA coach Chauncey Billups and player Terry Rozier arrested in Florida- here's what happenedNBA figures Chauncey Billups and Terry Rozier have been arrested in Florida as part of federal gambling probes. Billups, a coach, and Rozie...
- Arcade fronts, WhatsApp chats & $9.5 million in profits: Nine Indians charged in US gambling bustNine Indian nationals face federal charges in the U.S. for allegedly running a $9.5 million illegal gambling ring disguised as arcade busin...
- Allahabad HC grants anticipatory bail to accused in Rs 95 crore cyber fraudThe Allahabad High Court granted anticipatory bail to Vivek Jaiswal, accused in a Rs 95 crore cyber fraud. Azamgarh police had previously b...
- Kotak Mahindra Bank branch manager siphoned off Rs 31 crore of public money to gamble; Know how he misused customer’s KYC detailsA Kotak Mahindra Bank branch manager in Bihar stole over Rs 31 crore of public funds to fuel his gambling addiction. He forged signatures o...
- Telegram Ban in India: Memes say it's 'Dukh Ka Mahaul' among students and free OTT series and movies groupsThe Indian government investigated Telegram over alleged involvement in criminal activities such as extortion and gambling. This came follo...
- 60 Indian nationals arrested in Sri Lanka for cyber crime operationsIndian nationals engaged in online financial scams were arrested in Madiwela and Battaramulla following simultaneous raids. The arrests unc...
- Mumbai police book 32 in Mahadev betting app under fraud and gamblingMumbai police have filed a case against 32 individuals, including the Mahadev betting app promoters, under fraud and gambling charges, foll...
- 'Mahadev betting app': Mumbai police register FIR against 32 people for 'fraud' of Rs 15,000 croreThe Enforcement Directorate last week claimed that a forensic analysis and a statement made by a 'cash courier' had led to "startling alleg...
- GST officers detect tax evasion by offshore entities providing online betting, gamblingThese online betting and gambling apps are available on Google Play Store for android phone users and App Store for iOS users and can be fr...
- Enforcement Directorate attaches Rs 213 crore for money laundering through online betting, gambling sitesIn a written reply in the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary said the Directorate of Enforcement is investigating ...
- Crimes too went digital in the pandemic, up 12%Uttar Pradesh pipped Karnataka to emerge as the state with the highest number of cybercrimes reported in 2020 - constituting over a fifth o...
- P&G’s Susheel Balakrishnan to join Ola as chief people officer“Susheel has led organisation and culture change efforts that have become global best practices, in roles that have impacted 3,000 to 30,00...
- Rajat Gupta charged in Goldman Sachs insider trading scamRajat Gupta was charged in a six count indictment for engaging in insider trading with jailed Galleon Group founder Raj Rajaratnam.
- Bank employee gambled away $2.8 mn: Swiss policeSwiss police say a bank employee has admitted stealing millions from the bank's safe to fund her USD 60-89,000 a week gambling habit.
- Orissa to upgrade facilities to check cyber crimesTo check the growing cyber crimes in the state, Orissa police has decided to upgrade facilities including procurement of state-of-the-art c...
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