The 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 …
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fake currency exchange
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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 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 -
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