In a significant breakthrough, Gujarat Crime Branch on Wednesday arrested Deepak Rajput, the main accused in a major gold fraud, along with two accomplices, Naren Yadav and Kapesh Mehta. The …
Tag:
gold fraud
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Detectives from the Directorate of Criminal Investigations (DCI) have apprehended three individuals accused of defrauding two foreign nationals of over Sh340 million in a gold scam. The scheme began in …
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A 22-year-old Bridgeport man, Kush Patel, has been charged with fraud after tricking an elderly Rhode Island man into giving up hundreds of thousands of dollars in gold. Patel appeared …
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In a significant crackdown on a fake gold scam, detectives from the Nairobi Regional Headquarters have arrested three individuals accused of defrauding two Kenyans of over USD 400,000. The suspects—Martha …
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