gold scam

Ambedkarnagar police on Sunday arrested two Dial 112 PRV constables, Anil Yadav and Adarsh Yadav, along with an associate, Pramod Singh, in connection with a Rs 2 lakh cheating and …

GOODYEAR, Ariz. — A 28-year-old man has been arrested on money laundering charges following an elaborate scam that drained $1.5 million from an elderly Goodyear woman over a six-month period, …

Mumbai police have arrested five members of a Rajasthan-based gang for defrauding a city resident of Rs 25 lakh using counterfeit gold ornaments. The gang claimed to have discovered the …

The CEN police in Haveri have arrested Ramesh Shatri and Gopal Shatri, residents of Devaragudi village in Sindhanur taluk, Raichur district, for allegedly swindling a 23-year-old pharmacist by impersonating astrologers. …

Bokaro police have arrested two individuals in connection with a jewellery fraud case targeting a woman from Dhanbad, Jharkhand. The accused allegedly posed as officials to dupe the victim of …

SACO, Maine — Police have arrested a Texas man in connection with an organized tech support scam that targeted a Saco resident, according to the Saco Police Department. Investigators say …

CARLSBAD, Calif. — Two California men have admitted to taking part in a nationwide fraud scheme that stole nearly $1.5 million from an elderly Carlsbad woman after scammers convinced her …

In a major gold misappropriation case, the police on October 28, 2025, arrested the driver of Erode Cooperative Urban Bank Limited for his alleged role in the crime. Bank officials …

A Texas man is being held in a Maine jail after authorities say he attempted to steal hundreds of thousands of dollars’ worth of gold in an elaborate scam targeting …

A federal jury in Gainesville, Florida, has found Atharva Shailesh Sathawane, 22, of India, guilty of conspiracy to commit wire fraud and conspiracy to commit money laundering. U.S. Attorney John …