gold fraud

Agra 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 …

The 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. …

In 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 …

The 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, …

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 …

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 …

Kenya’s Directorate of Criminal Investigations (DCI) has dismantled a high-value fake gold syndicate based in Nairobi’s upscale Runda estate, arresting four suspects during a targeted raid. The suspects — Felix …

NAIROBI, Kenya – Detectives in Nairobi have dismantled a notorious gold-scamming syndicate that has been defrauding unsuspecting victims of millions. The operation led to the arrest of 11 individuals and …

BARNEGAT, N.J. — Two men are in custody following their arrests in connection with an international scam that led a Barnegat senior citizen to lose nearly $200,000 in gold and …

Arunachal Pradesh Police have apprehended two individuals in separate fraud cases traced to West Bengal and Assam, confirmed a senior official on Sunday. Among those arrested is Debashish Kar, a …