Jagalur, Vijayanagar District: In a swift operation named ‘Operation Fake Coin’, the Jagalur Police arrested two men involved in a Rs 8 lakh scam involving fake gold coins. The accused, …
Tag:
gold coin scam
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Government Impersonation ScamsPersonal
Dhrumil Bhatt Arrested in $583K Elder Fraud Scheme in Florida
JEFFERSON COUNTY, Fla. — A Florida man has been arrested for his alleged involvement in a sophisticated elder fraud scheme that defrauded an 81-year-old woman out of more than $580,000, …
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LOGAN, Utah (KSTU) — Two Ukrainian nationals were arrested in Logan after allegedly scamming a 78-year-old man out of $300,000 by pretending to be federal agents. The suspects, Liubomyr Prokopchuck, …
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Investment Scams
Pauri Police Bust Rs190 Crore Investment Scam, Arrest 5 in Uttarakhand
by Ananya MehtaIn a major breakthrough, Pauri police in Uttarakhand have busted a massive investment scam worth Rs190 crore, arresting five individuals, including the state head of the fraudulent operation. The gang …
by Ananya Mehta -
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