Borivali police on Wednesday arrested Bherudas Baludas Vaishnav (40) for allegedly cheating a jeweller of Rs31.5 lakh using forged documents. The police are currently searching for his accomplice, Shrikant Shankar …
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forged documents fraud
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Burglary and TheftCredit Card FraudOnline Shopping Scams
Mumbai Police Arrest Assam Gang in Rs1.26 Cr HSBC Credit Card Fraud
by Ananya MehtaThe Mumbai Crime Branch arrested five members of a cybercriminal gang from Assam for defrauding foreign bank HSBC of Rs1.26 crore by using credit cards obtained through forged documents and …
by Ananya Mehta