The mastermind behind the operation, Woo Uyanbe, allegedly duped around 1,200 people, resulting in an estimated theft of Rs 1,400 crore within a span of just nine days.
Gujarat police are pursuing a Malaysian individual known as Big Boss in a scam worth Rs 33 crore. The scam involved the transfer of money from bank accounts in Saurashtra to Kuala Lumpur. The police are investigating the number of people enticed by promises of high returns on bets placed through fraudulent apps.