The District Crime Branch squad investigating the Rs17-crore gold fraud case involving Madhu Jayakumar, a manager at the Bank of Maharashtra, has uncovered that he allegedly used the stolen gold …
Tag:
gold fraud
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On October 19, the Gossaigaon police in Assam arrested two individuals involved in a fake gold scam. The arrested suspects were identified as Kurujat Ali from Lakshmipur and his associate, …
by Ananya Mehta -
Lamarca J. Benjamin, the CEO of AFREX Bridge Connections Ltd, has been arrested in connection with a sophisticated gold scam that defrauded two businessmen, a Romanian and a Swiss national, …
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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 …
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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, …
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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 …
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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 …
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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 …