Tag Archives: Naim Sayyed
In a digital arrest scam, fraudsters pose as police, CBI, ED or other law enforcement officials and tell
MUMBAI: A money laundering probe into a ₹ 2.60-crore “digital arrest” scam has led the [...]
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584.70 crore through 61,448 Bulk Note Acceptance Machine transactions at multiple locations,” ED said
The Enforcement Directorate (ED) on Sunday arrested two alleged cyber-fraudsters in Mumbai, who are suspected [...]
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