fake gold scam

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 …

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 …

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 …

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 …

Agra 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 …

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 …

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 …