gold scam

A 72-year-old couple in Naples, Florida, lost more than $2 million in gold after falling victim to an elaborate scam involving threats and deception. According to Lt. Bryan McGinn of …

In a recent operation, Palladam police arrested 14 individuals from a house in Mahalakshmi Nagar after uncovering a gold-plated biscuit scam. The authorities seized several fake gold biscuits during the …

The Central Crime Branch (CCB) of Coimbatore city arrested a father-son duo from Mumbai on Saturday for allegedly cheating a jewellery showroom in Coimbatore out of gold worth over Rs2.5 …

The Economic Offences Wing (EOW) of the Cyberabad police has arrested the Managing Director (MD) of a private company, Kalidindi Pavan Kumar, along with seven others for orchestrating a massive …

In a shocking case of financial fraud, the Pydhonie police have registered an FIR against two individuals for allegedly impersonating a gold merchant, an excise officer, and a senior police …

In a significant breakthrough, Hyderabad’s Cybercrime police have arrested a 32-year-old man, Jale Chandra Shekhar Reddy, for allegedly cheating an elderly man out of Rs5 lakh with a fake gold …

Two Brooklyn men, Chen Xinwei, 34, and Tangchao Huang, 55, were arrested after allegedly scamming an elderly woman from the Chicago area into purchasing $750,000 in gold bars. Both men …

BANGKOK — Thai Immigration Police have arrested suspects involved in two distinct fraud cases, both linked to African nationals, according to Police Major General Phantana Nuchanat, Deputy Commissioner of the …

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, …

Thailand’s Immigration Bureau announced on Tuesday, January 14, the arrest of 43-year-old Dutch national Ndille for allegedly orchestrating a gold scam in Bangkok. Ndille is accused of deceiving victims by …