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 …
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gold fraud
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Fake Financial Services ScamsFinancial
Deepak Rajput Arrested in Major Gold Fraud Case Involving Fake Note
by Ananya MehtaIn 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 …
by Ananya Mehta -
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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