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Three booked under MCOCA: News

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Today’s Fraud News from around the world: Three booked under MCOCA: Three fraudsters, whom the Crime Branch has arrested for their involvement in 13 cases, have been booked under the Maharashtra Control of …: Google Alert – fraudsters Gang of Berkshire booze fraudsters jailed for £120m illicit alcohol scam: Nine fraudsters -headed up by Jayesh Shah, […]




Six booked in three cases of fraud

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Today’s Fraud News from around the world: Six booked in three cases of fraud: On a complaint of Jagdish Chandar of New Shivpuri, the PAU police registered a fraud case against Sarita and her son Karan Dhingra, both residents …: Google Alert – Fraud Panipat resident held for fraud: During interrogation, he confessed his crime. The […]