In a major breakthrough, Shantinagar Police arrested two youths in connection with a high-value burglary at a mobile phone and accessories store in Gopalnagar near Kalyan Naka. The theft, reported …
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Shahid Mohammad
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Fake Financial Services ScamsFinancialIdentity Theft
Shahid Mohammad Jailed for Leading £800,000 Fraud Scheme
Shahid Mohammad, the ringleader of a gang that orchestrated a complex fraud scheme, has been sentenced to six years in prison for his role in establishing 90 fake companies that …