counterfeit gold

The Beed Police have arrested Vilas Udavant, a goldsmith, for allegedly defrauding the Bank of Baroda by depositing fake gold and silver under a gold loan scheme. Udavant was traced …

Stephen Magero is in police custody after being accused of defrauding a Pakistani national of USD 34,800 (Ksh. 4.5 million) in a fake gold scam. According to the Directorate of …

In a significant crackdown on counterfeit gold smuggling, three men suspected of being part of an interstate fake gold racket were arrested on Sunday in the Hangoon area of Kakching …

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 …

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 …

Dongri 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 …

Srinagar 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 …

In 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. …

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. …

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, …