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 …
Tag:
counterfeit currency
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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 -
Fake Financial Services ScamsFinancial
Kannur Police Bust Counterfeit Currency Racket, Arrest Shiju and P. Shoba
by Ananya MehtaKannur police have uncovered a counterfeit currency racket operating across the districts of Kasaragod and Kannur in Kerala. The operation, which involved the circulation of fake currency notes, was busted …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Tirunelveli Police Arrest Four for Possessing Fake Currency Worth Rs 75 Lakh
by Ananya MehtaIn a significant bust, Tirunelveli police arrested four individuals on Tuesday for possessing counterfeit currency worth Rs 75 lakh. The arrested men have been identified as Seemaisamy and Gopalakrishnan from …
by Ananya Mehta