Two men, Mohd Hazrat (32) from Kharar and Sangam (29) from Kajehri village, were arrested on Friday for allegedly duping a man of Rs 1.7 lakh by promising to sell …
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currency scam
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Fake Financial Services ScamsFinancial
Five Held in Bhubaneswar Note-Doubling Currency Fraud
by Ananya MehtaThe Nayapalli police have arrested five individuals, including a woman, for orchestrating a large-scale currency exchange scam that tricked unsuspecting victims into handing over large sums of money with promises …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Odisha Police Bust Fraud Gang Behind Rs 10.5 Lakh Currency Scam
by Ananya MehtaOdisha police have dismantled a sophisticated fraud gang involved in two major cheating cases in Bhubaneswar, causing a combined loss of Rs 10.5 lakh. The cases were registered at Nayapalli …
by Ananya Mehta -
Fake Financial Services ScamsHomicide
Ajay Sharmas Gang Nabbed for Currency Scam Murder
by Ananya MehtaIn a chilling revelation, Noida police arrested four men linked to a deadly currency exchange scam that resulted in the murder of a 40-year-old businessman, Ompal Bhati, earlier this week. …
by Ananya Mehta -
Fake Financial Services Scams
Four Arrested in Major Ahmedabad Fake Currency Operation
by Ananya MehtaIn a significant breakthrough, Ahmedabad Police’s Special Operations Group (SOG) has arrested four individuals involved in a counterfeit currency racket, with a focus on fake Australian dollars. The arrests came …
by Ananya Mehta