fake gold scam

A Newark man is facing a felony charge following an alleged online marketplace scam involving counterfeit gold. Authorities say Messiah A. Bethea, 27, was arrested on March 20 after an …

Padubidri police have arrested Kavya (32) from Buduganahalli, Tumakuru district, and Venkatesh (42) from Santhebennur, Davanagere district, for allegedly cheating a woman by giving her fake gold. Authorities recovered 7.610 …

Nashik police have arrested five members of an inter-state gang for allegedly cheating a 51-year-old businessman of Rs26 lakh by selling him fake gold jewellery. The victim, Dinesh Mehta of …

Shankaranarayana (Karnataka): Police have arrested a man for allegedly cheating a resident of Raichur district of several lakhs of rupees by promising gold at a cheaper price. The accused, identified …

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 …