October 2, 2023

A Chinese language man duped 1,200 folks of about Rs 1,400 crore via a soccer betting app. The Gujarat police stated that the Chinese language man teamed up with others and focused folks aged 15 to 75 by way of a rip-off.

A Gujarat police SIT, tasked to seek out the scammer, stated {that a} man named Woo Uyanbe from China’s Shenzhen area allegedly ran the rip-off in Patan and Banaskantha.

How police discovered in regards to the scammer
CID (crime) discovered in regards to the fraud in June 2022 once they discovered that some scammers had been focusing on folks in Gujarat and Uttar Pradesh via ‘Dani information’ app. On additional investigation, they discovered hyperlinks to folks in north Gujarat.

“Throughout our investigation, we discovered that the Chinese language nationwide was in India between 2020 and 2022. He hung out in Patan and Banaskantha, the place he met quite a few locals and lured them with guarantees of wealth. He and his accomplices in Gujarat then launched the app in Could 2022. It invited bets and promised substantial returns,” the police stated.

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The Chinese language man stole Rs 200 crore per day on a median via soccer video games by way of the app, which ran for 9 days earlier than abruptly changing into non-functional. Folks then realised that they’ve been duped of their cash.

The police have nabbed 9 individuals who allegedly aided the Chinese language man in funnelling cash via hawala networks by creating shell firms.

By the point the Gujarat police swung into motion in August 2022, the scammer had returned to China. The police do not need sufficient proof towards him and the state is but to begin his extradition course of.

The person is claimed to be working in Shenzhen, has his community in neighbouring areas like Hong Kong and Singapore, and has deployed a number of apps for fraud.


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