Thane district police have arrested 44-year-old Sahid Akthar Abdul Hanif Ansari, a resident of Malegaon, Nashik, for possessing counterfeit currency worth Rs 54,000. The arrest was made during a routine …
counterfeit currency
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A woman involved in a gang that defrauded individuals of cash and jewellery worth £416,000 has been jailed for two-and-a-half years. Leonnie Charles, 23, from Reading, Berkshire, participated in a …
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Fake Financial Services ScamsFinancial
Odisha Police Arrest Manas Ranjan Senapati and Ashis Swain for Impersonation
by Ananya MehtaIn a recent bust, Odisha Police arrested two individuals, Manas Ranjan Senapati (26) and Ashis Swain (23), for impersonating police officers and attempting to deceive the public with counterfeit currency. …
by Ananya Mehta -
Government Impersonation ScamsIdentity Theft
Man Arrested for Impersonating DSP and Deceiving People in Bhubaneswar
by Ananya MehtaIn a shocking case of identity fraud, a man was arrested for impersonating a Deputy Superintendent of Police (DSP) in Bhubaneswar on Monday. The accused, identified as Manas Ranjan Senapati …
by Ananya Mehta -
Burglary and TheftFake Financial Services Scams
Selim Mondal Arrested in Perumbavoor for Possessing Counterfeit Currency
by Ananya MehtaSelim Mondal, a 30-year-old resident of Sagarpara, Murshidabad, West Bengal, was arrested by police in Perumbavoor on Friday after 17 counterfeit currency notes were found in his possession. Mondal, who …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Four Arrested in Fake Currency Racket at Madrassa in Sangam City
by Ananya MehtaFour individuals, including the acting principal and maulvi of a madrassa in Attarsuiya, were arrested by the Civil Lines police for operating a fake currency racket in Sangam city. The …
by Ananya Mehta -
MANILA – Two Liberian nationals were arrested in Quezon City for their involvement in a “black dollar scam.” Brig. Gen. Nicolas Torre III, chief of the Criminal Investigation and Detection …
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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 …
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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 …