In a major crackdown, Indian police have arrested the alleged mastermind behind a large-scale illegal exchange of demonetised Rs 2,000 notes. Anil Jain, along with three associates, was apprehended for …
Tag:
currency fraud
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Fake Financial Services Scams
Ahmedabad Police Arrest Ronak Chetan Rathod, Khush Patel in Fake Currency Bust
by Ananya MehtaThe Special Operations Group (SOG) of Ahmedabad City Police successfully foiled a counterfeit currency racket on Thursday, arresting four individuals in connection with the production and distribution of fake Australian …
by Ananya Mehta -
Reporter Tempo.co TEMPO.CO, Jakarta – The Indonesian Ministry of Foreign Affairs confirmed on November 1, 2024, that TTH, a 50-year-old Indonesian citizen, was arrested by U.S. Customs and Border Protection …
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The Bhiwandi police have successfully apprehended a group of fraudsters accused of deceiving individuals by offering to sell foreign currency at lower rates. The primary suspects, Hasan Musa Shaikh (29) …
by Ananya Mehta