In a proactive move to combat copyright violations, illegal online gambling, and betting activities, the Cyber Cell in Agra has successfully blocked 27 illegal websites. This operation has safeguarded approximately 15 lakhs of Indians from potential fraud and prevented an estimated Rs 38 thousand crores from being transferred to foreign shores, primarily China.
Operation Unveiled
The Agra Police initiated this operation in response to a complaint filed by Hotstar India Company regarding the unauthorized copying of live content, live games, third-party apps, and more. These infringements were made possible through the download and dissemination of the content via various web portals and foreign servers, including those in China, Vietnam, Philippines, and Russia.
Uncovering the Extent of Fraud
The investigation revealed a sprawling network of fraud, with criminals funneling millions of rupees through rented bank accounts and virtual payment accounts (VPAs). These criminals were able to deposit subscription amounts ranging from Rs 300 to 500 into accounts associated with the illicit firm Ekbet.
In collaboration with the Sri Lankan Police, the Agra Cyber Cell is tirelessly working to ensure that the upcoming matches during the World Cup 2023 are conducted without the looming shadow of online fraud.
Dismantling the Criminal Network
As a part of the operation, 27 illegal gambling websites operating from foreign locations were blocked, effectively preventing Indians from falling prey to fraudulent activities. The police have also taken decisive action by closing down over 7000 Mule Bank accounts and 19000+ VPAs involved in facilitating the operations of these gaming websites across India.
Smart India Policing at Work
The Agra Police have demonstrated efficient law enforcement in their fight against online betting and gaming fraud. Here are key statistics from the operation:
- Total accounts blocked or put on hold: 6000+
- Total VPAs blocked: 18000+
- Amount held outside India (settled through crypto and others): 4.2 Cr+
- Average transaction in each account: 25 lakh to 27 crore
- Daily usage across all accounts: Between 4 crore to 80 crore
- Total credit/debit amounts: 1600 crore+
Cyber Cell Blocked Websites and Apps
The proactive operation led to the blocking of several gambling websites and apps, significantly curbing avenues for fraudulent activities.
Some of the blocked websites and apps include:
- Dafabet: https://www.dafabet.com/in
- 4rabet247: https://4rabet247.com/
- Ekrummy: https://ekrummy.com/
- Als Dfbocai – Sports: https://m.als.dfbocai.net/en/sports
- Goawin: https://goawin.com/home/index
- BC Game: https://bc.game/
- RummyB: https://rummyb.com/
- Ekbet App: https://app.ekbet.com/ekbet
- Ekbet: https://ekbet.in/
- Ekbetz: https://ekbetz.in/
- Bxawscf Binkaur – Sports: https://bxawscf.binkaur.xyz/
- Ekbet Mobile: https://m.ekbet.com/
- 4rabet247 Mobile: https://m.4rabet247.com/
- Bxawscf Binkaur – Sports: https://m.bxawscf.binkaur.xyz/
- Ekbet – Mobile: https://m.ekbet.in/
Conclusion
The successful crackdown on illegal betting and gaming websites underscores the commitment of law enforcement to protect Indian citizens from financial fraud and uphold the integrity of online platforms. This operation sets an example of smart policing, leveraging technology and collaboration to maintain a secure and fair digital landscape.
FAQs
- How did the Agra Cyber Cell discover these illegal websites?
The operation was initiated based on a complaint from Hotstar India Company, which reported copyright violations and unauthorized copying of content. - What were the countries involved in hosting these illegal websites?
The illegal websites were hosted on servers located in China, Vietnam, Philippines, and Russia. - How much money was prevented from being transferred to foreign shores?
An estimated Rs 38 thousand crores were prevented from being transferred abroad. - Are there any ongoing efforts to prevent online fraud during major events like the World Cup 2023?
Yes, the Agra Cyber Cell is collaborating with the Sri Lankan Police to ensure the security of upcoming matches during the World Cup 2023. - What can individuals do to protect themselves from online fraud related to gambling and betting?
Individuals should exercise caution and only engage with licensed and regulated online platforms to ensure their financial security and integrity.