KOH SAMUI, Surat Thani — Thai authorities arrested two Israeli nationals accused of exchanging counterfeit US dollars, resulting in a loss of 21,840 baht. Police and immigration officials continue investigating …
Tag:
currency fraud
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Bank scamMoney-Laundering Scams
Biranchi Narayan Das Held in Rs11.79 Cr Note Ban Scam
by Ananya MehtaNew Delhi/Kolkata: After eight years on the run, the Central Bureau of Investigation (CBI) has arrested Biranchi Narayan Das, a fugitive wanted in a Rs11.79 crore scam related to the …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ravi Teja and Gang Held With Rs 65L in Fake Notes
by Ananya MehtaIn a major crackdown on financial fraud, the Dwaraka Tirumala police on June 7 arrested a three-member gang involved in circulating counterfeit currency, along with a hotelier who was reportedly …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mumbai Police Bust Fake Dollar Scam; Four Arrested Including Afzalali Syed
by Ananya MehtaA team from Unit 6 of the Mumbai Police Crime Branch has busted a sophisticated racket where fraudsters lured victims with promises of exchanging Indian currency for US dollars at …
by Ananya Mehta -
A team from Unit 6 of the Mumbai Police Crime Branch has busted a fraud racket that lured victims by promising US dollars at attractive exchange rates in return for …
by Ananya Mehta -
Fake Financial Services Scams
Jabalpur Youth Arrested for Passing Fake Rs 500 Notes, Inspired by ‘Farzi’
by Ananya MehtaA youth was arrested on Sunday evening in Jabalpur while attempting to pass counterfeit Rs 500 notes at a betel shop in the Lasudia area. Police suspect that the accused’s …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Anil Mistry and 4 Others Held in Rs10.5L Currency Scam
by Ananya MehtaNayapalli police have arrested five people, including a woman, for running a fake currency exchange racket that defrauded unsuspecting victims of over Rs10.5 lakh by promising to double their money. …
by Ananya Mehta -
A swift police operation in Pattaya led to the arrest of 31-year-old Uzbek national Iskandarkhuja Farkhodkhuj Akbarkhujaev, who was found in possession of $3,000 in counterfeit U.S. currency. The case …
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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 -
FinancialInvestment Scams
Thai Police Arrest Suspects in African Fraud Schemes Involving Currency and Gold
BANGKOK — Thai Immigration Police have arrested suspects involved in two distinct fraud cases, both linked to African nationals, according to Police Major General Phantana Nuchanat, Deputy Commissioner of the …
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