gold fraud

The State House Anti-Corruption Unit (SHACU), in coordination with the Criminal Investigations Directorate (CID) and the Office of the Director of Public Prosecutions (ODPP), has charged Elizabeth Esther Steenkamp, a …

Kottayam, Kerala – In a major breakthrough, Manarcad Police on Thursday arrested Pastor Hariprasad T P (45) on charges of financial fraud involving Rs45 lakh and gold ornaments. The accused, …

Panaji police have detained Mirza Sheraz Alibaigh, an orthopaedic surgeon from Hyderabad, Telangana, for allegedly deceiving a jeweller in Goa by presenting a fake payment screenshot. The scam involved acquiring …

The Saidapet police arrested two bank employees, Prasad (25) and Divakar (32), in connection with a massive Rs90 lakh gold fraud at the Catholic Syrian Bank in Guindy. The police …

Kochi: The Kochi City Police have arrested Antony Sijin (31), a Puthuvype native, for allegedly defrauding a Mundamveli resident by promising a fake job opportunity abroad. The arrest took place …

Stephen Magero is in police custody after being accused of defrauding a Pakistani national of USD 34,800 (Ksh. 4.5 million) in a fake gold scam. According to the Directorate of …

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 …

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, …

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 …

The 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 …