The Directorate of Criminal Investigations (DCI) has successfully apprehended 14 individuals involved in a fake gold scam, following a thorough investigation and manhunt across Nairobi. The arrests were made after …
Tag:
gold fraud
-
-
FinancialInvestment Scams
Couple Posing as D.K. Suresh’s Relatives Arrested in Rs8.4 Crore Gold Scam
by Ananya MehtaThe Chandra Layout police arrested a couple, Aishwarya Gowda and her husband Harish K.N., on charges of defrauding a jewellery shop owner out of Rs8.4 crore worth of gold. The …
by Ananya Mehta -
A man posing as a bank manager has been arrested by the Vadodara crime branch for allegedly duping multiple people out of gold worth Rs3 crore. Ravi Peshawariya, who had …
by Ananya Mehta -
Antonucci Sergio Arrested in Nairobi Over Gold Scam Sergio Patrick implicated in Ksh173.9 million fraud case involving fake gold deal Antonucci Sergio Patrick was arrested in Nairobi on December 15, …
-
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 …
-
Fake Financial Services ScamsFinancial
Clifford Potter Seeks Refund After Shs 3 Billion Gold Scam by Stephen Bairukanga
The police are investigating Equity Bank following the loss of over Shs 3 billion by Canadian national Clifford Potter in a fraudulent gold transaction, allegedly orchestrated by Stephen Bairukanga, a …
-
By Grant McCabe Three individuals have appeared in the High Court in Glasgow facing charges connected to a significant gold bullion fraud operation. Unil Theyath, 40, Umar Mohammed, 40, and …
-
Fake Financial Services ScamsFinancial
Deepak Rajput Arrested in Major Gold Fraud Case Involving Fake Note
by Ananya MehtaIn a significant breakthrough, Gujarat Crime Branch on Wednesday arrested Deepak Rajput, the main accused in a major gold fraud, along with two accomplices, Naren Yadav and Kapesh Mehta. The …
by Ananya Mehta -
Detectives from the Directorate of Criminal Investigations (DCI) have apprehended three individuals accused of defrauding two foreign nationals of over Sh340 million in a gold scam. The scheme began in …
-
A 22-year-old Bridgeport man, Kush Patel, has been charged with fraud after tricking an elderly Rhode Island man into giving up hundreds of thousands of dollars in gold. Patel appeared …
Newer Posts