SAN ANGELO, Texas — A man accused of scamming a San Angelo senior citizen out of nearly $900,000 in gold has been arrested in connection to a multi-county $51 million …
Tag:
gold fraud
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D.C. Police Arrest California Couple in $640K Gold Bar Scam The Metropolitan Police Department in Washington, D.C., warns the public about a costly fraud known as the gold bar scam, …
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NAIROBI, Kenya – Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have arrested four individuals linked to a gold scam operation believed to have defrauded foreign investors of thousands of …
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Government Impersonation ScamsSocial Media Scams
Hemant Sharma Held for Impersonating Co-Pilot in Scam
by Ananya MehtaThe Medical Outpost Police in Siliguri have arrested Hemant Sharma, a man from Pakyong, Sikkim, for allegedly cheating multiple women by posing as a commercial airline co-pilot using AI-generated photos …
by Ananya Mehta -
FinancialInvestment Scams
Dharmendra and 3 Others Arrested in Rs22 Lakh Fake Gold Scam
by Ananya MehtaAgra Police have arrested four individuals—Dharmendra (alias Dharma), Suraj, Shankar, and a woman—for operating a fake gold scam that defrauded victims of nearly Rs22 lakh across several Indian states. The …
by Ananya Mehta -
Fake Financial Services Scams
Ramesh Shatri and Gopal Shatri Arrested in Rs 21 Lakh Gold Fraud in Haveri
by Ananya MehtaThe CEN police in Haveri arrested three individuals, including Ramesh Shatri and Gopal Shatri from Devaragudi village in Raichur district, on charges of defrauding a pharmacist by posing as astrologers. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Shivaji Gaikwad 2 Others Held in Manipur Fake Gold Racket
by Ananya MehtaIn a significant crackdown on counterfeit gold smuggling, three men suspected of being part of an interstate fake gold racket were arrested on Sunday in the Hangoon area of Kakching …
by Ananya Mehta -
Burglary and TheftFake Financial Services ScamsFinancial
BKC Police Arrest Rakesh Lilani, Mohd Hanif, Vikrant Parekh in Gold Fraud
by Ananya MehtaThe BKC Police have cracked down on a gang defrauding jewellers by falsely promising to exchange 22-carat gold ornaments for 24-carat gold bars. Three individuals—Rakesh Lilani, Mohd Hanif Abdullah Shama, …
by Ananya Mehta -
LINCOLN, Neb. (KOLN) – A California man has been arrested in Lincoln for allegedly attempting to steal nearly $100,000 in gold as part of a sophisticated scam involving a fake …
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A man, Jakir Ali Mallik, who had been deceiving people with promises of custom-made gold ornaments, was apprehended by the Hubballi Town Police after a lengthy pursuit that lasted 15 …
by Ananya Mehta