Authorities in Texas have arrested six individuals accused of operating an organized “gold bar” scam that allegedly defrauded elderly victims of nearly $2.8 million across the state. One of the …
Tag:
gold bar fraud
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KENOSHA, Wis. — Chintan Thakkar, 44, appeared voluntarily in Kenosha County intake court on Wednesday after prosecutors charged him with felony theft and money laundering involving more than $100,000. Investigators …
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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. …
by Ananya Mehta -
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 …