Police in Baidyanathpur, Ganjam district, Odisha, apprehended three individuals for allegedly defrauding six banks by mortgaging counterfeit gold jewellery worth crores. The accused, Abhinav Srivastava from Mirzapur (Uttar Pradesh), Biswajit …
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counterfeit jewellery
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Fake Financial Services ScamsFinancial
Surat Police Bust Fake Gold Jewellery Scam Led by Vivek Soni
by Ananya MehtaA major counterfeit gold jewellery scam was uncovered in Surat’s Sarathana area, resulting in the arrest of 12 individuals accused of selling imitation gold with fake hallmark stamps. The gang …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
T P Sanjay Arrested for Gold Loan Fraud Inspired by Film
by Ananya MehtaIn a real-life case echoing the plot of the thriller Lucky Baskhar, a bank employee in Davanagere, Karnataka, was arrested for orchestrating a massive gold loan fraud involving real and …
by Ananya Mehta -
On Wednesday, a goldsmith from Bijbehara, Anantnag, was arrested for fraud after counterfeit gold ornaments were discovered in his possession. The arrest followed a complaint lodged by Nisar Ahmad Bhat, …
by Ananya Mehta