2 men arrested over scam cases involving $10 million

發佈日期: 2025-07-13 00:39
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Two men have been arrested over scam cases involving some 10 million dollars.

One more suspect is now on the police's wanted list in connection with the cases.

In the operation, authorities seized clothing that the suspects allegedly wore while posing as law enforcement officers.

Also seized were forged criminal arrest warrants and confidentiality order documents and records of bank transfers.

The police said that the fraudsters would arrange for their accomplices to meet the victims at different hotels, saying that they needed to conduct an investigation.

The scammers would pretend to be officers to ask for money under different pretexts, including claims that the collection was for asset reviews. 

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