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Alleged fraudster remanded to prison

Summary by News Room Guyana
Mohamed Ali, a man believed to be a notorious fraudster, was remanded to prison on Friday after he was charged with fraud. Police Headquarters reported that the man was arrested as part of a serious investigation into MMG-related frauds. It was noted that on March 29, Ali contacted a woman, Shelon Whitney, pretending to be an MMG agent. He reportedly claimed that her account needed an urgent update and convinced her to provide her one-time passw…
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News Room GuyanaNews Room Guyana

Alleged fraudster remanded to prison

Mohamed Ali, a man believed to be a notorious fraudster, was remanded to prison on Friday after he was charged with fraud. Police Headquarters reported that the man was arrested as part of a serious investigation into MMG-related frauds. It was noted that on March 29, Ali contacted a woman, Shelon Whitney, pretending to be an MMG agent. He reportedly claimed that her account needed an urgent update and convinced her to provide her one-time passw…

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News Room Guyana broke the news in on Friday, April 4, 2025.
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