Ongole Police Crack Down on Online Betting, Arrest Six

Quick Summary:

• Ongole Taluka police arrested six individuals on Wednesday for involvement in an online betting racket and misusing bank accounts to transfer money internationally.
• Eight others, linked to the racket, are yet to be apprehended.
• The accused created and sold multiple bank accounts to facilitate transactions for international betting operators.
• Arrested suspects: Shaik Nayab Rasool (S.N. Padu), Arusumalla Praneeth Kumar (Hyderabad), Syed Shahijad Ali (Udayagiri), Singanaboina Chaitanya (Nellore), Shaik Khadarunnisa and Shaik Ayesha (both from S.N. Padu).
• Police conducted arrests near Peerlamanyam and Arunodaya colony in Pernmitta village, Prakasam District.
• the orchestrator, Shaik Yasin from Udayagiri residing in Hyderabad, allegedly coordinated with international operators named White, Jimmy, and Maunika using Telegram messaging app.
• Local agents were paid ₹15,000-₹45,000 in exchange for opening savings/current accounts along with ATM cards and SIM cards tied to those accounts which were then couried abroad for illegal use via net banking/digital methods.

– affected Banks included Karnataka Bank Indian Overseas Bank Federal Bank arrest efforts ongoing targeting core accomplice 7 रूप ster Missing wanted incl Jimmy maunika white .

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Indian Opinion Analysis:
The arrests point toward a well-organized international syndicate that exploits India’s banking system through fraudulent account creation for monetary transfers associated with online betting activities-a concerning development given India’s increasing push towards digitization of financial systems.This investigation exemplifies vulnerabilities within banking infrastructure that can be exploited when regulatory gaps around digital verification exist progress depend identificaciónregulatedfinacialclosed tightened-. SP Investigation Threads