Agartala, Tripura – In a major breakthrough, Tripura Police have arrested Ramayani Shrimayi, a cashier at a local branch of UCO Bank, in connection with the Rs16.38 crore Agartala Municipal …
Tag:
cheque forgery
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The Mumbai Police have arrested Shrikant Gadtiya (24), a peon working for prominent businessman and Maldives honorary consul Bobby Mohanty, for forging signatures and misusing cheques to siphon off Rs1.5 …
by Ananya Mehta -
Bank scamOnline and TechSmishing Scams
Nigerian Fraud Syndicate Busted for Forging International Cheques
Operatives of the Assistant Inspector General of Police (AIG) Zone 2, Onikan, Lagos, have arrested three individuals suspected of running a sophisticated fraud syndicate that specialized in forging cheques from …