The Special Operations Group (SOG) of Surat police has successfully uncovered a significant hawala racket estimated at around Rs100 crore, operating from the Athwalines area. The investigation has led to …
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Surat
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The Olpad police in Surat have dismantled an international scam, arresting a six-member gang that enticed individuals with promises of financial gains while opening fraudulent bank accounts for cybercrimes. Operating …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Surat Man Duped of ₹10 Lakh in Fake U.S. Visa Scheme
by Ananya MehtaIn a troubling case of immigration fraud in Surat, a man has reportedly been swindled out of Rs10 lakh by a con artist promising U.S. visas. The incident occurred in …
by Ananya Mehta
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