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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fake gold scam
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Winnipeg police are actively searching for 31-year-old Ionut-Vasile Bivolaru, who is believed to be connected to a traveling jewelry scam and distraction theft group operating throughout the city. Authorities have …
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NAIROBI, Kenya — A Cameroonian national, Francis Talla Oufa, also known as Allain, has been arrested in Nairobi for allegedly masterminding a fake gold scam that defrauded a Canadian investor …
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FinancialInvestment Scams
Dharmendra and 3 Others Arrested in Rs22 Lakh Fake Gold Scam
by Ananya MehtaAgra Police have arrested four individuals—Dharmendra (alias Dharma), Suraj, Shankar, and a woman—for operating a fake gold scam that defrauded victims of nearly Rs22 lakh across several Indian states. The …
by Ananya Mehta -
In a major crackdown, Borivali Police have arrested a 39-year-old conman, Rakesh Bhimsen Bagla, for allegedly duping jewellers across Mumbai by selling and mortgaging gold-coated fake ornaments stamped with forged …
by Ananya Mehta -
A shocking Rs 65 lakh fake gold scam was uncovered by the Afzalgunj police after a Bhongir resident, Munukuntla Niranjan, was duped into buying rocks wrapped in a saree instead …
by Ananya Mehta -
Kenya’s Directorate of Criminal Investigations (DCI) has dismantled a high-value fake gold syndicate based in Nairobi’s upscale Runda estate, arresting four suspects during a targeted raid. The suspects — Felix …
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Fake Financial Services ScamsFinancial
Tirupati Sunkanna Held for Rs10L Fake Gold Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
3 Cops, Including RT Nagar Constables, Held in Rs12 Lakh Gold Scam
by Ananya MehtaIn a startling case of police misconduct, three head constables—Yuvaraj and Mehboob from RT Nagar Police Station, and Maruti from Davanagere—have been arrested by the Central Crime Branch (CCB) for …
by Ananya Mehta -
Investment Scams
Delhi Man Mohan Rai Arrested for Swindling Businessman of Rs30 Lakh in Fake Gold Scam
by Ananya MehtaA 59-year-old man, Mohan Rai, was arrested for allegedly swindling a Delhi businessman of Rs30 lakh by selling fake “excavated gold”. Rai spun a convincing tale, even passing off the …
by Ananya Mehta