Danylo Kifa Arrested in £90,000 Scam Operation

Tanya Fowles

An alleged courier linked to an organized crime gang, believed to have defrauded a man of £90,000, has been arrested during a PSNI sting operation. Danylo Kifa, 20, of Devon Road in London, faces charges of possessing and transferring criminal property, as well as assisting in fraud by collecting £15,000 in cash. The arrest occurred during a planned “pick-up” of cash from the victim, highlighting the ongoing efforts of law enforcement to tackle such financial crimes.

Related posts

Dr. Kamaljit Lakhtariya Arrested for Rs24 Lakh Financial Mismanagement”

Ramesh Mali Arrested for Smuggling Rs18 Crore Worth of Gold

RM6.1 Million Loss for Manager in K-33 Investment Scam

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More