Archive · 28 May 2025

Interpol Issues Silver Notice in Visa and Crypto Fraud Cases

Interpol Issues Silver Notice in Visa and Crypto Fraud Cases

Interpol is helping India find money that criminals earned illegally using special notices.

One notice targets a former French embassy officer, Shokeen Shubham, accused of visa fraud.

He allegedly took bribes for visas and bought property in Dubai.

Another notice is for Amit Lakhanpal, who allegedly created fake cryptocurrency, tricked investors, and stole money.

These notices assist in locating hidden assets like bank accounts and properties.

Interpol and India are collaborating to bring these individuals to justice.

Sources