A months-long police investigation into a suspected fake-currency fraud syndicate operating in Harare has led to the arrest of two men believed to be behind dozens of scams targeting online …
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Fake currency scam
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Fake Financial Services ScamsFinancial
Waseemuddin, Azam Held for Swapping Cash with Fake Notes
by Ananya MehtaDetectives from the Hyderabad Commissioner’s Task Force (South West Zone), in coordination with Mangalhat Police, have arrested two habitual offenders for tricking elderly women and replacing their real cash with …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rajesh Mishra, Anand Yadav Held in Chitrakoot Fraud Case
by Ananya MehtaIn a breakthrough operation, police arrested two inter-state fraudsters on Tuesday, solving multiple fraud cases in which victims were tricked out of their savings through cunning scams. The accused, identified …
by Ananya Mehta -
FinancialInvestment Scams
Two Arrested in Navi Mumbai for Printing Fake Currency Notes
by Ananya MehtaTwo individuals, including a woman, were arrested by Navi Mumbai’s Financial Intelligence Unit (FIU) on Saturday for allegedly printing fake currency notes. The suspects, identified as Vivek Kumar Prem Babu …
by Ananya Mehta