On October 19, the Gossaigaon police in Assam arrested two individuals involved in a fake gold scam. The arrested suspects were identified as Kurujat Ali from Lakshmipur and his associate, …
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fake gold
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Fake Financial Services ScamsFinancial
Akola Gang Busted for Pledging Fake Gold in Loan Fraud
by Ananya MehtaA gang involved in duping financial institutions through fake gold has been exposed in Akola. The Khadan police arrested three individuals, while the primary suspect remains at large. In total, …
by Ananya Mehta -
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, …
by Ananya Mehta -
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
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