Kannur 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 …
Tag:
counterfeit currency
-
-
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 -
Fake Financial Services ScamsFinancial
Beed Police Arrest Two Pune Suspects in Counterfeit Currency Scam
by Ananya MehtaThe Beed Police Detective Branch has arrested Pravin Gaikwad and Akash Jadhav from Pune in connection with a counterfeit currency scam. The two suspects were allegedly planning to circulate fake …
by Ananya Mehta -
Author: Ittai Sopher In a case highlighting ongoing financial fraud, U.S. Customs and Border Protection (CBP) announced the arrest of Tuma Thierry Henry, who is accused of attempting to smuggle …
-
The Federal Investigation Agency (FIA) has arrested three bank officials following the apprehension of a man accused of depositing Rs58.2 million in counterfeit currency at a bank in Peshawar. The …
Older Posts