PASAY CITY — Authorities arrested 42-year-old Li in connection with a currency exchange scam that defrauded a Vietnamese national of ₱1.1 million on March 14. The victim, identified as Ho, …
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currency scam
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Fake Financial Services ScamsFinancial
Mohd Hazrat and Sangam Arrested for Rs 1.7 Lakh USD Fraud
by Ananya MehtaTwo 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 …
by Ananya Mehta -
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