In a significant fraud bust, the District Crime Branch of Perambalur arrested Akash Chauhan, 29, an officer in the Gold Loan section of Canara Bank’s Labbaikudikadu branch, on charges of …
Tag:
gold loan fraud
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The Beed Police have arrested Vilas Udavant, a goldsmith, for allegedly defrauding the Bank of Baroda by depositing fake gold and silver under a gold loan scheme. Udavant was traced …
by Ananya Mehta -
The Kavoor police have arrested three individuals for allegedly pledging imitation gold as genuine and defrauding a cooperative society to the tune of Rs6.24 lakh. The accused have been identified …
by Ananya Mehta -
The Lakadganj police have registered a case against Dhirajkumar Sharma (45) for allegedly cheating Federal Bank out of Rs3.41 lakh by pledging fake gold jewellery to secure a loan. The …
by Ananya Mehta -
Bank scamBurglary and TheftGambling & Betting Scams
SBI Cashier Narige Ravinder Held for Rs13.26 Cr Fraud
by Ananya MehtaA massive bank fraud has come to light involving Narige Ravinder, a cashier at the SBI Chennur branch in Telangana’s Mancherial district. Ravinder allegedly embezzled Rs1.1 crore in cash and …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Hafiz Abdul Salam Syed Held in Rs40L Gold Loan Fraud
by Ananya MehtaTilaknagar Police have arrested Hafiz Abdul Salam Syed and Tushar Bharat Gaikwad for allegedly cheating a 63-year-old woman, Aziza Abdullah Sharif, out of gold ornaments worth over Rs40 lakh. The …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
T P Sanjay Arrested for Gold Loan Fraud Inspired by Film
by Ananya MehtaIn a real-life case echoing the plot of the thriller Lucky Baskhar, a bank employee in Davanagere, Karnataka, was arrested for orchestrating a massive gold loan fraud involving real and …
by Ananya Mehta -
In a significant breakthrough, the UP Special Task Force (STF) arrested Girish Chandra Tiwari, the branch manager of a Maharashtra-based Federal Bank, from Lucknow on Saturday. Tiwari is accused of …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Priya Yadav and Rohan Venji Arrested for Job Scam in Goa
by Ananya MehtaTwo individuals, including a woman, have been arrested for allegedly defrauding people of large sums of money in exchange for fake promises of government jobs, Goa police reported on Monday. …
by Ananya Mehta -
Debt Collection ScamsFinancial
Mohammed Raees Leads Gold-Filled Bangle Scam Defrauding Banks
by Ananya MehtaAn organized gang, led by Mohammed Raees, has defrauded multiple cooperative banks in Kasaragod by pawning gold-filled bangles. Over the past year, they pocketed crores of rupees through fraudulent gold …
by Ananya Mehta