{"id":379,"date":"2025-04-22T09:18:16","date_gmt":"2025-04-22T09:18:16","guid":{"rendered":"https:\/\/banglalert.com\/?p=379"},"modified":"2025-04-22T09:18:17","modified_gmt":"2025-04-22T09:18:17","slug":"upi-linked-gambling-networks-spreading-from-india-to-bangladesh","status":"publish","type":"post","link":"https:\/\/banglalert.com\/?p=379","title":{"rendered":"UPI Linked Gambling Networks Spreading from India to Bangladesh"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"657\" src=\"https:\/\/banglalert.com\/wp-content\/uploads\/2025\/04\/shutterstock2318730277.webp\" alt=\"\" class=\"wp-image-380\" srcset=\"https:\/\/banglalert.com\/wp-content\/uploads\/2025\/04\/shutterstock2318730277.webp 1000w, https:\/\/banglalert.com\/wp-content\/uploads\/2025\/04\/shutterstock2318730277-300x197.webp 300w, https:\/\/banglalert.com\/wp-content\/uploads\/2025\/04\/shutterstock2318730277-768x505.webp 768w, https:\/\/banglalert.com\/wp-content\/uploads\/2025\/04\/shutterstock2318730277-18x12.webp 18w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/figure>\n\n\n\n<p>Illegal gambling networks based in India are expanding into Bangladesh by leveraging UPI-linked wallets. Fraudsters create fake merchant IDs and offer \u201cinvestment games\u201d to Bangladeshi users via social media and messaging apps.<\/p>\n\n\n\n<p>Once users deposit funds, the money is split across dozens of wallets and rerouted back to India. The process makes it nearly impossible for Bangladeshi authorities to trace the full money trail.<\/p>\n\n\n\n<p>Several arrests have been made in Dhaka and Chattogram, where suspects were acting as local agents for Indian gambling sites. Authorities are requesting stronger cross-border fintech cooperation to combat this trend.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Illegal gambling networks based in India are expanding into Bangladesh by leveraging UPI-linked wallets. Fraudsters create fake merchant IDs and&hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[7],"class_list":["post-379","post","type-post","status-publish","format-standard","hentry","category-gambling","tag-gambling"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>UPI Linked Gambling Networks Spreading from India to Bangladesh - Banglalert.com - site of Inter Shield Foundation<\/title>\n<meta name=\"description\" content=\"Gambling networks operating in India are expanding into Bangladesh using UPI linked wallets to launder illegal betting proceeds.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/banglalert.com\/?p=379\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UPI Linked Gambling Networks Spreading from India to Bangladesh - 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