Bankers’ involvement suspected in 7cr hacking scam | Ahmedabad News - The Times of India

Ahmedabad's city crime branch is investigating a significant cyber fraud involving online casinos and e-commerce platforms. They have arrested three main suspectsVijay Vaghela, Nitesh Madta, and Adil Parmarconnected to a Rs 7 crore scam. These individuals hacked websites, manipulated payment systems, and created fake client IDs to alter betting outcomes. The suspects allegedly bribed bank employees for unique transaction reference (UTR) codes to withdraw money from gaming apps. Authorities are also looking into the hacking of a popular gambling app and plan to issue legal notices. The crime branch seized mobile phones and valuables worth Rs 3. 31 lakh and charged the trio under multiple legal acts.