gold fraud

The Economic Offences Wing (EOW) of the Crime Branch Kashmir has apprehended businessman Mudasir Ahmad Wani in a large-scale fraud case worth over Rs4 crore, officials confirmed on Tuesday. Wani …

HEFLIN, Ala. — A coordinated investigation by the Cleburne County Sheriff’s Office and the 7th Judicial Major Crimes Unit led to the arrest of a Georgia man accused of running …

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, …