Two Nepalese men were arrested in Pattaya on January 14 for allegedly defrauding locals and tourists by using counterfeit US dollars. The men, Som and Ghanendra, were part of a …
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Fake Financial Services ScamsFinancial
Assam STF Seizes Rs11.3 Lakh in Fake Currency, Two Arrested
by Ananya MehtaIn a major crackdown, the Special Task Force (STF) of Assam Police intercepted a counterfeit currency racket and seized Rs. 11,31,500 worth of Fake Indian Currency Notes (FICN) on January …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mumbai Police Seize Fake Notes Worth Rs 1 Lakh, Four Arrested
by Ananya MehtaOn Sunday, the Mumbai Police seized counterfeit currency with a face value of Rs 1 lakh and arrested four individuals involved in the illegal operation. The police initially recovered 200 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Kolkata Police Arrest Manwar Sheikh in Fake Currency Seizure
by Ananya MehtaThe Kolkata Police Special Task Force (STF) made a significant breakthrough on Thursday by arresting Manwar Sheikh, a resident of Kaliachak, Malda district, in connection with the seizure of counterfeit …
by Ananya Mehta -
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 -
Fake Financial Services ScamsFinancial
Four Arrested in Fake Currency Racket Busted at Prayagraj Madrasa
by Ananya MehtaIn a significant breakthrough, Prayagraj police have busted a high-quality fake currency racket that was being operated from a madrasa in the Attarsuiya area of Prayagraj, Uttar Pradesh. Four individuals, …
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 -
Fake Financial Services ScamsFinancial
Deepak Rajput Arrested in Major Gold Fraud Case Involving Fake Note
by Ananya MehtaIn a significant breakthrough, Gujarat Crime Branch on Wednesday arrested Deepak Rajput, the main accused in a major gold fraud, along with two accomplices, Naren Yadav and Kapesh Mehta. The …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Hyderabad Police Arrest Duo for Printing and Circulating Fake Currency
by Ananya MehtaTwo individuals were arrested by the Hyderabad Police on Sunday for allegedly printing and circulating fake Indian currency. The accused, Vanam Laxminarayana and Erukala Pranay Kumar, were caught with over …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Karnataka Police Bust Fake Currency Gang Inspired by ‘Farzi
by Ananya MehtaThe Karnataka Police have apprehended six members of a gang involved in printing and circulating fake currency notes in the Belagavi district. Officials reported the arrests on Wednesday, revealing that …
by Ananya Mehta
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