The Toranagallu police arrested Tirupati Sunkanna, a resident of Koracharahatti village, for cheating an Andhra Pradesh man out of Rs10 lakh by selling him counterfeit gold. The incident occurred on …
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counterfeit gold
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NAIROBI, Kenya – Detectives in Nairobi have dismantled a notorious gold-scamming syndicate that has been defrauding unsuspecting victims of millions. The operation led to the arrest of 11 individuals and …
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Fake Financial Services Scams
Two Arrested for Defrauding Mumbai Businessman of Rs2.3 Crore in Fake Gold Coins
by Ananya MehtaDongri Police have arrested two men, Abdul Rauf and Pamesh Khimawat, for defrauding a south Mumbai businessman of Rs2.3 crore by selling him counterfeit gold coins. The two men were …
by Ananya Mehta -
Fake Financial Services Scams
Srinagar Police Arrest Goldsmith in Major Counterfeit Gold Fraud
by Ananya MehtaSrinagar Police have successfully arrested a goldsmith accused of selling counterfeit gold ornaments, exposing a major fraud scheme. On January 9, 2025, Nisar Ahmad Bhat, a resident of Bindoo Kokernag …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Assam Police Crack Down on Fake Gold Trade, Arrest Three in Barpeta
by Ananya MehtaIn a significant crackdown against the rampant fake gold trade in Assam, Barpeta district police successfully apprehended three individuals involved in the illicit business during a targeted raid in Howly. …
by Ananya Mehta -
n a significant crackdown on counterfeit gold trafficking, Dhubri police arrested two individuals from Halakura market on Sunday. The suspects were allegedly involved in trafficking 1.5 kilograms of counterfeit gold. …
by Ananya Mehta -
On October 19, the Gossaigaon police in Assam arrested two individuals involved in a fake gold scam. The arrested suspects were identified as Kurujat Ali from Lakshmipur and his associate, …
by Ananya Mehta -
Thailand’s Immigration Bureau announced on Tuesday, January 14, the arrest of 43-year-old Dutch national Ndille for allegedly orchestrating a gold scam in Bangkok. Ndille is accused of deceiving victims by …
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Chinese Tourist Arrested in Pattaya for Pawning Fake Gold Jewelry Mr. Huanyou allegedly defrauded pawn shops with counterfeit gold. Tourist Police in Pattaya successfully apprehended a 29-year-old Chinese national, Mr. …
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Detectives from the Operations Support Unit have arrested Steve Okoth Odek, also known as David Bett, in connection with a fraudulent gold deal that scammed a foreign national out of …
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