gold scam

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 …

Des Moines, Iowa — A Chicago man has been arrested in Polk County after authorities say he attempted to collect gold from a victim as part of a fraudulent computer …

LINCOLN COUNTY, Ore. — Lincoln County Sheriff’s Deputies have arrested a California man in connection with a large-scale financial scam that defrauded an 81-year-old local woman of $284,000. According to …

A 44-year-old mechanic from Hosur, S. Madhavan, was arrested by Vaniyambadi Town police in Tirupattur on Sunday after he pledged fake gold jewellery and fraudulently took Rs1.5 lakh in cash …

In a shocking case that has rattled Tamil actor Suriya’s inner circle, his longtime personal security officer, Anthony George Prabhu, was allegedly defrauded of Rs42 lakh by a trusted member …

A New Jersey man has been arrested for allegedly participating in a vishing scam that aimed to defraud a Greenwich resident of $400,000 in gold. According to Greenwich police, a …

WICHITA, Kan. — Two men were arrested on September 17, 2025, in connection with a social security scam that defrauded an 84-year-old Sedgwick County woman of more than $255,000. The …