• About
  • Contact Us
Thursday, June 30, 2022
Crypto Currency Financial
  • Home
  • Crypto News
  • CRYPTO CASINOS
    • Cardano Casinos
    • Ethereum Casinos
    • Litecoin Casinos
    • Tron Casinos
  • MARKET UPDATES
    • BTC ANALYSIS
    • ETH ANALYSIS
    • XRP ANALYSIS
  • About Us
  • Contact Us
No Result
View All Result
Crypto Currency Financial
No Result
View All Result

Indian police arrest trio for online gambling with links to China

Max Steven by Max Steven
June 28, 2021
in Uncategorized
388 12
0
Indian police arrest trio for online gambling with links to China
550
SHARES
2.5k
VIEWS
Share on FacebookShare on Twitter


Indian police have arrested three men for online gambling and cash fraud, with the syndicate allegedly linked to operations in China.

Acting on a tip-off from nearby residents, Police seized 800 SIM cards and several Paytm barcodes from the illegal venue in Karimpur, Nadia.

The trio was charged with deception and forgery, but have since been interrogated by the cyber crime wing of Krishnagar district police on their links to online gambling associates operating from China.

“The trio also said they had cheated innocent people of their credit or debit card details and card verification values by posing as bank officials,” a police official said.

A detective said that it was not immediately clear who the victims were, “But since we noticed several cases that registered for online illegal gambling with signs pointing to Chinese links across the country in the recent past, we took the matter seriously.”

A cyber crime police officer noted that illegal online gambling was generally carried out through groups such as WhatsApp or Telegram, saying: “The group admins refer to websites, on which group members can play games and place bets.

“To skip the surveillance of Indian authorities, domains of these sites are generally located in China and payments are routed through India-based gateways like Paytm. The benefit remittances are usually transferred to several linked bank accounts to avoid scanners of income tax.”

Tags: arrestChinaGamblingIndianlinksOnlinePolicetrio
Max Steven

Max Steven

Max has keen interest in what cryptocurrencies have to offer in regards to NGO’s, governments and the financial system.

Related Posts

Vickersventure AI-A great impact technology development program

Vickersventure AI-A great impact technology development program

June 30, 2022
Up to 20x  leverage and trigger orders: WhiteBIT cryptocurrency exchange has updated the terms of margin trading

Up to 20x leverage and trigger orders: WhiteBIT cryptocurrency exchange has updated the terms of margin trading

June 28, 2022
How MinersLeague makes mining easy for everyone

How MinersLeague makes mining easy for everyone

June 28, 2022
Shima Capital Leading $6 Million Seed Round For MECH.COM

Shima Capital Leading $6 Million Seed Round For MECH.COM

June 28, 2022
RLD.DAO’s ambition: to be a revolutionary presence in the crypto

RLD.DAO’s ambition: to be a revolutionary presence in the crypto

June 27, 2022
Introducing Lords of The Lands – A Futuristic Metaverse Space for NFT Rentals

Introducing Lords of The Lands – A Futuristic Metaverse Space for NFT Rentals

June 24, 2022

Trending

Vickersventure AI-A great impact technology development program
Press Release

Vickersventure AI-A great impact technology development program

2 hours ago
Up to 20x  leverage and trigger orders: WhiteBIT cryptocurrency exchange has updated the terms of margin trading
Press Release

Up to 20x leverage and trigger orders: WhiteBIT cryptocurrency exchange has updated the terms of margin trading

2 days ago
How MinersLeague makes mining easy for everyone
Press Release

How MinersLeague makes mining easy for everyone

2 days ago
Shima Capital Leading $6 Million Seed Round For MECH.COM
Press Release

Shima Capital Leading $6 Million Seed Round For MECH.COM

2 days ago
RLD.DAO’s ambition: to be a revolutionary presence in the crypto
Crypto

RLD.DAO’s ambition: to be a revolutionary presence in the crypto

3 days ago

Recent Post

  • Vickersventure AI-A great impact technology development program
  • Up to 20x leverage and trigger orders: WhiteBIT cryptocurrency exchange has updated the terms of margin trading
  • How MinersLeague makes mining easy for everyone
  • Shima Capital Leading $6 Million Seed Round For MECH.COM
  • RLD.DAO’s ambition: to be a revolutionary presence in the crypto
  • Introducing Lords of The Lands – A Futuristic Metaverse Space for NFT Rentals
  • 8DAO: Asia’s first Social DAO, using social capital to build a Web3 ecosystem

Categories

  • AI Trading
  • Axia
  • Bitcoin
  • Blockchain
  • Blockchain News
  • Business
  • Crypto
  • Crypto News
  • Cryptocurrency
  • Cryptonews
  • Cryptos
  • Deepcoin
  • Gaming
  • Guest Post
  • ICO
  • Metaverse
  • News
  • NFT
  • Press Release
  • Technology
  • Tezro
  • Token
  • Trading
  • TRADING GUIDES
  • Wallets

Tags

2020 Announces Betting Bitcoin blockchain Brides cannabis Casino Casinos Colorado Content coronavirus Covid19 crypto Cryptocurrency Currency Deal financial foreign Gambling Games Gaming Group Launch Launches live marijuana market Online Partners Partnership Play pot Pragmatic Red reports revenue Simple Slot Slots Solutions Sports Supply unveils William

About

The cryptocurrencyfinancial publishes regular news, analysis and opinion pieces on the latest developments in this fast-moving space. We offer the latest crypto news, expert pricing analysis and insight on the latest ICO's.

Contact Us: [email protected]

  • About
  • Contact Us

Associated with Blockchain Press Media Network

No Result
View All Result
  • Home
  • Blockchain
  • Crypto
  • News
  • Press Release
  • Price Analysis

Associated with Blockchain Press Media Network

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
  • bitcoinBitcoin(BTC)
    $47,760.000.100% 24H
    BITCOIN
    24H : 0.100%
    Volume : $25,691,746,641.00
    Marketcap : $902,767,395,534.00
  • ethereumEthereum(ETH)
    $3,750.30-0.42% 24H
    ETHEREUM
    24H : -0.42%
    Volume : $15,543,537,817.00
    Marketcap : $446,191,570,291.00
  • binancecoinBinance Coin(BNB)
    $523.71-0.25% 24H
    BINANCE COIN
    24H : -0.25%
    Volume : $1,715,282,504.00
    Marketcap : $88,112,540,019.00
  • tetherTether(USDT)
    $1.0000.050% 24H
    TETHER
    24H : 0.050%
    Volume : $52,703,800,023.00
    Marketcap : $78,519,198,598.00
  • solanaSolana(SOL)
    $175.020.210% 24H
    SOLANA
    24H : 0.210%
    Volume : $1,660,210,957.00
    Marketcap : $54,115,741,275.00