By Grant McCabe Three individuals have appeared in the High Court in Glasgow facing charges connected to a significant gold bullion fraud operation. Unil Theyath, 40, Umar Mohammed, 40, and …
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fraudulent scheme
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FinancialInvestment Scams
Kolkatas Somnath Sardar Arrested in Rs 88 Lakh Share Trading Scam
by Ananya MehtaA complaint filed by Rashmi at the Range Cyber Police Station has led to the arrest of Somnath Sardar, a 24-year-old resident of Kolkata, in connection with a massive Rs …
by Ananya Mehta
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