In a significant breakthrough, Ahmedabad’s Zone-7 Local Crime Branch (LCB) arrested Ranjitbhai Jagmalbhai Bharwadia, the prime accused in a series of frauds involving fake gold exchanges at prominent jewellery stores. …
Tag:
gold bar fraud
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Cumberland police arrested a New York man this week in connection with a sophisticated fraud scheme that deceived a local resident into losing over $100,000. Zhangqi Xie, 44, was apprehended …
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The latest arrest in a series of gold bar frauds in Montgomery County, Maryland, has resulted in 23-year-old Neel Patel being held in jail. He allegedly played a role in …