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, …
Tag:
fake gold
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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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Fake Financial Services ScamsFinancial
Two Arrested for Defrauding Businessman of Rs 30 Lakh with Fake Gold Coins
by Ananya MehtaIn a major fraud case in Bhiwandi, two individuals were arrested for allegedly defrauding a local businessman of Rs 30.05 lakh by selling him counterfeit gold coins. The accused, Ravi …
by Ananya Mehta -
by Faith Chandianya Puati Dally, a key figure in a KSh 13 million gold scam, was arrested while attempting to sneak back into Kenya via the Busia border. According to …
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FinancialInvestment Scams
Kerala Police Confiscate 4.6 kg Gold in Fraud Investigation Involving Bank Manager
by Ananya MehtaIn a significant breakthrough, Kerala Police have seized 4.6 kg of gold ornaments from two branches of a private bank in Tiruppur, as part of an ongoing investigation into an …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Man Arrested for Cheating Financial Institution with Fake Gold Ornaments
by Ananya MehtaA man has been arrested by the Kothamangalam police for allegedly cheating a private financial institution by pawning fake gold ornaments. The accused, identified as Bobby Philip, aged 36, hails …
by Ananya Mehta -
Kelvin Mwaura Ngotho, the main suspect in a Sh2.85 billion gold scam involving two Malaysian nationals, was arraigned on Wednesday at the Milimani Court for a failed deal involving 50 …
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In a shocking case of fraud, four bank-appointed creditors and twelve account holders allegedly swindled Rs1.78 crore by mortgaging counterfeit gold. The scheme involved presenting fake gold as collateral, with …
by Ananya Mehta