Three men from Galway have been arrested in the UK for their involvement in a counterfeit £20 note scam. The arrests occurred on Tuesday, January 21, when officers stopped a …
Tag:
counterfeit currency
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Fake Financial Services ScamsFinancial
Three South Dakota Men Sentenced for Counterfeit Currency Operation
Oacoma, SD — The U.S. Attorney’s Office for the District of South Dakota announced on January 13, 2025, that three men involved in a counterfeit currency scheme have been sentenced …
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Detectives from the Directorate of Criminal Investigations (DCI) have arrested three individuals involved in a series of fraudulent schemes. On January 21, 2025, Rafael Ojiambo, Samuel Ayako, and Wilfred Gitonga …
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Fake Financial Services ScamsFinancial
Udaipur Police Bust Counterfeit Currency Operation, 7 Arrested
by Ananya MehtaIn a significant operation on Friday, police from Pratap Nagar and Savina stations in Udaipur dismantled a counterfeit currency operation, seizing fake notes worth Rs 36.70 lakh in Rs 500 …
by Ananya Mehta -
Fake Financial Services Scams
Sola High Court Police Arrest Six Men with 247 Fake 500 Notes
by Ananya MehtaIn a major crackdown on counterfeit currency, the Sola High Court police arrested six men from Bhind, Madhya Pradesh, for possessing 247 counterfeit Rs500 notes. Acting on a tip-off, the …
by Ananya Mehta -
FinancialInvestment Scams
Odisha Youth Jahir Khan Arrested in Prayagraj Counterfeit Currency Operation
by Ananya MehtaPrayagraj Police have revealed that a youth from Odisha is the mastermind behind a counterfeit currency operation discovered at a madrasa in Prayagraj. The key figure in this illegal scheme …
by Ananya Mehta -
A woman from Dakhina Thiri Township, Myanmar, identified as Ma Aye Aye Aung, has been arrested for allegedly scamming individuals who sought to purchase counterfeit banknotes through a fraudulent Facebook …
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Fake Financial Services ScamsFinancial
Four Arrested in Mangaluru for Counterfeit ₹500 Note Circulation
by Ananya MehtaIn a significant breakthrough, the Central Crime Branch (CCB) police in Mangaluru arrested four individuals involved in the circulation of counterfeit Rs500 notes within the city. The suspects were identified …
by Ananya Mehta -
Government Impersonation Scams
Bengaluru Police Bust Fake CSR Funds Scam 5 Arrested in ₹30.9 Crore Racket
by Ananya MehtaThe Central Crime Branch (CCB) of Bengaluru has dismantled a sophisticated fake CSR funds racket, arresting five individuals involved in the scam. The police seized Rs23.4 lakh in cash and …
by Ananya Mehta -
FinancialGovernment Impersonation Scams
Delhi Police Arrest Vikash Bhardwaj Seize Rs 2 Lakh in Fake Currency
by Ananya MehtaDelhi Police arrested Vikash Bhardwaj on Thursday, seizing approximately Rs 2 lakh in counterfeit currency from his possession. Bhardwaj, who has a criminal history involving fake currency operations in Lucknow, …
by Ananya Mehta
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