Amina Begum, whose father is from Assam and mother is from Manipur, has been accused of scamming multiple individuals, collectively defrauding them of an estimated amount ranging from INR 800,000 to INR 1,500,000. She claimed to be a resident of Manipur, although details about her background have raised questions. The total amount of her fraudulent activities remains unclear as more victims are coming forward with their stories.

She was reportedly working at Deltin Royal Casino in Goa, where she gained the trust of her victims. Using manipulative tactics, she promised to return the money but instead disappeared, leaving her victims in financial distress.

Her victims claim that she borrowed money under false pretenses, pledging repayment, but ultimately vanished without a trace. Despite her assurances, she fled, leaving many to wonder about her true intentions and the full extent of her fraudulent activities.