Indian National Arrested for Gold Smuggling, Another in US Scam
An Indian national has been arrested with 1.4 kg of illegal gold, while another Indian-origin man was involved as a 'money mule' in a $7.5 million US scam targeting elderly victims. These incidents highlight different facets of illegal financial activities involving Indian nationals.
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Cash, gold & elderly victims: How Indian-origin man became 'money mule' in $7.5m US scam
An Indian national faces charges for his alleged role as a money mule. He was arrested in Canada while attempting to flee to Qatar. The scheme targeted elderly victims and involved millions of dollars. Investigators believe he collected cash and gold from nine victims. Canadian authorities arrested him at Toronto Pearson International Airport.
By YASHASVI VASISTHA
Read full article →Indian National arrested with 1.4 Kg of illegal gold
The West Sumatra regional police have arrested an Indian national for allegedly trading 1.4 kilograms of gold believed ...
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