Hyderabad Cyber Crime Police Arrest Four in Online Betting Fraud Using Fake SIM Cards

Hyderabad: In a major crackdown, Hyderabad Cyber Crime Police arrested four accused involved in an online betting fraud case, where victims were lured through fake social media advertisements and betting platforms promising huge profits. The accused allegedly supplied SIM cards registered in the names of family members and friends, which were later used for online cricket betting and gaming fraud operations.

According to officials, the Hyderabad online betting fraud case involved large-scale cheating through multiple betting websites, leading to heavy financial losses for victims.

Four Arrested in Hyderabad Online Betting Fraud Case

The Cyber Crime Police arrested the following accused from the Charminar zone of Hyderabad:

• Mohammed Syeed Uddin @ Farid (26) – Private employee working in Dubai, resident of Fatesha Nagar, Edi Bazaar, Santhosh Nagar
• Mohd Tajuddin (31) – Auto driver, resident near Nayara Petrol Pump, Moinbagh
• Mohd Younis @ Arbaaz (25) – Businessman, resident near Nayara Petrol Pump, Moinbagh
• MD Ayub (24) – Private employee, resident near Nayara Petrol Pump, Moinbagh

Police said the accused were involved in supplying SIM cards used in online betting fraud networks operating through fake betting platforms.

Hyderabad Man Loses ₹1.5 Crore in Online Cricket Betting Fraud

The case came to light after a 36-year-old Hyderabad resident filed a complaint stating that he was cheated through online betting platforms.

According to the complaint:

• The victim started receiving WhatsApp messages and calls in 2025 from people claiming to represent BETINEXCHANGE.
• He was encouraged to participate in cricket betting, Teen Patti, and casino games with promises of guaranteed profits.
• Initially, he deposited ₹20,001 and received ₹5,000 profit, which made the platform appear genuine.
• Encouraged by repeated calls and support from the fraudsters, he continued investing money.

Between 2025 and January 2026, the victim deposited around ₹1.5 crore through bank transfers, UPI, QR codes, and cash deposit machines using his and his wife’s bank accounts.

Although he initially received about ₹20 lakh as profit, he eventually lost the entire amount.

Multiple Fake Betting Websites Used to Trap Victims

Police investigation revealed that the accused used several interconnected online betting platforms that frequently changed domains and bank accounts to avoid detection.

These platforms included:

• BETINEXCH.COM
• BETINEXCHANGE247
• FUNINEXCHANGE
• FUNINEXCHANGE247.COM
• FUNINEXCHANGE360.COM
• FUNINMATCH
• FUNINMATCH360
• FUNINMATCH555
• TAJ777
• POLO777
• JOKER EXCHANGE

The fraudsters created an illusion of early profits, later manipulated betting results, and blocked withdrawals, causing huge financial losses.

Modus Operandi: SIM Cards Supplied for Online Betting Network

Police said the main accused Mohammed Syeed Uddin @ Farid previously worked in a cricket betting call centre in Dubai.

Investigators revealed the following process used by the gang:

• Farid requested local contacts to arrange SIM cards registered in the names of family members and friends.
• He paid ₹600 per SIM card to collect them.
• The SIM cards were handed over by Tajuddin, Younis, and Ayub.
• Farid later transported them to Dubai and delivered them to a person named Mudassir from Gujarat.
• Mudassir paid ₹1,200 for each SIM card.
• Around 250 SIM cards were supplied, which were used in online betting fraud operations.

These SIM cards were used by absconding accused to contact victims and promote fraudulent betting platforms through phone calls and online advertisements.

Case Registered Under Multiple Laws

Police registered the case as Crime No. 169/2026 under the following sections:

• Sections 66C and 66D of the IT Act
• Sections 318(4) and 319(2) of the Bharatiya Nyaya Sanhita (BNS)
• Sections 3 and 4 of the Telangana Gaming Act

Officials said further investigation is underway to trace the money trail, freeze bank accounts, and arrest other absconding suspects involved in the online betting fraud network.

Items Seized by Police

During the investigation, police seized:

• 5 mobile phones

The case was detected by a Hyderabad Cyber Crime Police team led by Inspector P. Shiva Chandra along with other officers and staff members.

Public Advisory: Beware of Online Betting Fraud

Cyber Crime Police issued an advisory warning citizens to stay alert against online betting fraud and fake gaming advertisements.

Important Safety Tips

• Avoid clicking on suspicious links or unknown betting websites
• Do not download apps from unverified sources
• Never transfer money to unknown accounts through UPI or bank transfers
• Do not share OTP, PIN, or banking details
• Be cautious of platforms promising guaranteed profits or easy money

Victims of cyber fraud can immediately seek help by dialing 1930 or visiting the cybercrime complaint portal.

The Hyderabad online betting fraud case involving fake SIM cards and betting websites highlights the growing threat of cyber-enabled financial crimes and the need for citizens to remain cautious while dealing with online gaming platforms.

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