Online fraud in Hyderabad: Exposure of online gambling racket worth 1100 crores, four arrested including Chinese citizen
- Police arrested these four people from Delhi in online gambling case
- Police said that the ringleader was carrying out this work by forming several companies.
An online gaming racket worth Rs 1100 crore has been uncovered in Hyderabad. Four people including a Chinese citizen have been arrested in this case. The police arrested them from Delhi on Wednesday and brought them to Hyderabad on Thursday evening.
This racket was run by a Chinese company. Hyderabad Police Commissioner Anjani Kumar said that two people had complained of fraud against an online gaming website. They alleged that the website cheated them of 97 thousand rupees and 1 lakh 64 thousand rupees. After that investigation started.
Three Indian e-wallet company directors are
- The police have arrested a Chinese citizen or Hao. It is South East Asia’s operations head of the Linkyun app. Its three partners Dheeraj Sarkar, Ankit Kapoor, and Neeraj Tuli are directors of Delhi e-wallet company Dookipay.
- Online gambling was being done through the Chinese gaming company ‘Beijing Tea Power Company’. Different companies were formed for this. Police have so far disclosed transactions worth Rs 1100 crore. Most of the transactions were done during the lockdown.
- The investigation found that Beijing Tea Power used to make new companies. Online gambling was done through members connected to the conference. Payments are taken through different e-payment gateways.
Frauded through color prediction
Online gambling was being done through color prediction. Color Prediction Game is an application in which money is applied in one color. A color or color combination is then predicted. If your prediction is correct, then you win the money.
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