fake gold scam

A 39-year-old man from Ranchi, Santosh Kumar Sao, was arrested by Plant Site police in Rourkela on Thursday afternoon for attempting to sell fake hallmark gold jewellery and stealing a …

In a significant financial fraud case, police in Baidyanathpur, Odisha’s Ganjam district, arrested three men on Thursday for cheating six banks out of nearly Rs24 lakh by pledging fake gold …

The Kavoor police have arrested three individuals for allegedly pledging imitation gold as genuine and defrauding a cooperative society to the tune of Rs6.24 lakh. The accused have been identified …

The Lakadganj police have registered a case against Dhirajkumar Sharma (45) for allegedly cheating Federal Bank out of Rs3.41 lakh by pledging fake gold jewellery to secure a loan. The …

Jaipur, Rajasthan – A 43-year-old woman, identified as Dipti Jain, has been arrested by Shyam Nagar police for allegedly defrauding a man by selling him fake gold chains worth over …

The Goregaon Police in Mumbai have arrested a 46-year-old woman for allegedly cheating a Santacruz-based jeweller of Rs 1.25 lakh by pledging fake gold ornaments. The complainant, Agwatilal Rangsal Soni …

Abbas Bardu Omuyoma, alias Ishmael, a suspected serial fraudster involved in fake gold dealings, has been arrested by officers from the Directorate of Criminal Investigations (DCI). Omuyoma was apprehended following …

In a shocking case of deception, Muradnagar police on Tuesday arrested a married couple who allegedly defrauded a woman of Rs10 lakh by selling her fake gold, claiming it was …

Punjab, India — Police have arrested a woman and her son for allegedly attempting to defraud a jeweller by selling a counterfeit gold brick, claiming it was real. The fake …

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 …