OTTUMWA, Iowa – A local woman, Tammatha Brown, has been arrested after allegedly using counterfeit $100 bills to make purchases at a Hy-Vee Gas station, police said. According to court …
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Fake Financial Services ScamsFinancial
Satyanarayan Teli Held in Surat with Fake Notes Worth Rs1.59L
by Ananya MehtaIn a major move against counterfeit currency circulation, the Gujarat Anti-Terrorism Squad (ATS) arrested a 35-year-old man in Surat on Tuesday with fake Indian currency notes (FICN) worth Rs1.59 lakh. …
by Ananya Mehta -
FinancialInvestment Scams
Abhishek Tiwari’s Aide Tishan Sen Held in Fake Currency Scam
by Ananya MehtaA major financial fraud operation involving counterfeit currency and fake online loans was uncovered after police seized Rs9 crore in fake currency from a hotel near Dhamakhali ferry ghat, Sandeshkhali, …
by Ananya Mehta -
Financial
Suraj Shende, Bharat Sase & Swapnil Patil Arrested in Rs 30L Fake Currency Bust
by Ananya MehtaIn a significant crackdown in Maharashtra’s Thane district, police arrested three men for possessing counterfeit currency notes totaling Rs 30 lakh, officials said on Monday. The seizure took place in …
by Ananya Mehta -
A local restaurant owner, Ruhul Amin, was arrested on Monday in connection with a theft in Meherpur’s Jilani Chowdhury Lane. CCTV footage reportedly captured Ruhul near the crime scene, prompting …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mumbai Police Bust Fake Dollar Scam; Four Arrested Including Afzalali Syed
by Ananya MehtaA team from Unit 6 of the Mumbai Police Crime Branch has busted a sophisticated racket where fraudsters lured victims with promises of exchanging Indian currency for US dollars at …
by Ananya Mehta -
FinancialInvestment Scams
Bachupally Police Arrest Prathipati Prem Chandu with Rs 15 Lakh Fake Currency
by Ananya MehtaThe Bachupally Police successfully apprehended Prathipati Prem Chandu, a resident of West Godavari district, Andhra Pradesh, for circulating counterfeit currency in Hyderabad. Police seized counterfeit currency worth Rs 15 lakh …
by Ananya Mehta -
Bank scamFake Financial Services ScamsFinancial
Jabalpur Police Arrest 6 in Fake Currency Racket Including BBA Student
by Ananya MehtaJabalpur police cracked down on a major fake currency racket, arresting six individuals, including a BBA student, for allegedly printing and distributing counterfeit notes. The authorities seized fake currency worth …
by Ananya Mehta -
The Kalachowki Police have uncovered a counterfeit currency racket and seized Rs25 lakh worth of fake Rs500 notes from the Cotton Green area of Mumbai. One person, Ankit Dinanath Parashar, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Selim Uddin Barbhuiya Arrested in Cachar Fake Currency Bust
by Ananya MehtaIn a successful crackdown, police in Cachar district arrested Selim Uddin Barbhuiya for carrying counterfeit currency worth Rs 63,000. The Sonai police intercepted an autorickshaw driven by the accused near …
by Ananya Mehta
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