The Economic Offences Wing (EOW) of Surat Police has arrested Jiyajur Raheman Syed, the CEO and Director of LFS Broking Pvt. Ltd., in connection with a major Ponzi scheme that …
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Surat Police
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CryptoCryptocurrency Scams
Surat Police Uncover Rs 100 Crore Hawala Scam Linked to Dubai
by Ananya MehtaIn a major breakthrough, the Special Operations Group (SOG) of Surat police has uncovered a Rs 100 crore hawala scam operating out of the Athwalines area, with links to multiple …
by Ananya Mehta -
CryptoCryptocurrency Scams
Surat Police Bust Online Fraud Syndicate Posing as Textile Firm
by Ananya MehtaThe Special Operations Group (SOG) of Surat city police has successfully uncovered an online fraud syndicate that masqueraded as a fictitious textile company to deceive unsuspecting individuals. The accused targeted …
by Ananya Mehta
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