gold scam

NAIROBI, Kenya — Detectives from the Directorate of Criminal Investigations (DCI) have arrested a suspect in a $600,000 (≈KSh 77.76 million) gold fraud targeting an Australian national. The accused, Duncan …

The Special Task Force (STF) in Patna has arrested Kundan, a man from the Digha area accused of running a gold scam. Authorities recovered six gold chains from his possession. …

The Fairfield Police Department has arrested two suspects in separate fraud investigations involving scams that targeted elderly residents and resulted in large financial losses through the purchase of gold. In …

Two California residents are behind bars after authorities say they attempted to collect a large quantity of gold from a victim in Payson as part of an alleged scam. The …

Mohammed Noor Muhyadhin Mohammed, a Nairobi-based entrepreneur and sole proprietor of Mohazcom Trading, was arrested by detectives from the Operation Support Unit in connection with a high-stakes gold scam that …

Police in Thane district, Maharashtra, have arrested three members of a notorious gang, along with a Mumbai-based jeweller, accused of defrauding senior citizens of gold worth lakhs. The gang reportedly …

Two men were arrested in Belthangady taluk for allegedly attempting to pledge fake gold ornaments at a cooperative bank branch. The accused have been identified as 43-year-old Abdul Nazeer and …

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 …