The Gaming App Scam That Shocked Hyderabad
A massive fraud scheme using gaming apps has been uncovered in Hyderabad – and it’s way bigger than your average scam. Imagine stealing ₹13,000 crores right under everyone’s nose! This wasn’t some clumsy trick; it was a high-tech operation run by smart criminals who planned every detail.
How the Scam Worked
The fraudsters created fake companies called “shell companies” with made-up documents. They linked these to gaming websites and payment systems. When people placed bets on these apps, the money didn’t just vanish – it got secretly rerouted through hundreds of shell companies using UPI IDs. Think of it like a digital maze designed to hide illegal cash flows.
The Tech Behind the Theft
These scammers used payment gateways like digital tunnels, moving huge sums without setting off alarms. They exploited technology so cleverly that their identities stayed hidden, almost like digital ghosts stealing in broad daylight.
How Officials Cracked the Case
The GST Intelligence Department (DGGI) used super-smart data tracking tools to spot suspicious money trails. By analyzing transactions from tech providers, they noticed bizarre patterns – like hundreds of shell companies moving cash through gaming sites. Fake documents crumbled under digital scrutiny.
Arrests and Seized Millions
One key techie mastermind got busted after officials traced money flowing to beneficiaries. Authorities froze bank accounts stuffed with about ₹100 crores connected to him. But the investigation isn’t over – they’re still hunting others who profited from this scheme.
The Real Shock
What stunned officials was how deeply the fraud had spread using tech tricks. Normally, scammers get caught through old-school clues, but this crew hid in the system itself. As the probe into India’s biggest GST fraud continues, more shocking revelations are expected about how ₹13,000 crores disappeared like magic.
