The Hyderabad Cyber Crime police arrested one Hitesh Goyal, 36, of Haryana, for allegedly making fraudulent transactions in collusion with organisers of online gaming website, Dafabet.
The accused with an office set-up in Delhi was also the point of source for bank accounts and merchant IDs for several scammers.
Addressing media persons on Saturday, Hyderabad City Police Commissioner Kothakota Sreenivasa Reddy said the cyber crime wing found out the organised racket while it was investigating a grievance of a Somajiguda-based resident.