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 …
Tag:
gold scam
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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 …
by Ananya Mehta -
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 …
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FinancialSocial Security and Pension Scams
Two Men Arrested in $255K Social Security Scam Targeting Elderly
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 …
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The Powai police have launched a manhunt for three men accused of duping an Indore-based businessman of Rs 41 lakh in a gold scam. The complainant, Piyush Gupta, revealed that …
by Ananya Mehta -
TOLEDO, Ohio (WTVG) – Federal authorities have arrested Vatsal Pankajkumar Mistry in connection with a sophisticated money laundering scheme linked to a “phantom hacker” scam targeting elderly victims in Ohio …
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LINCOLN, Neb. (KOLN) — A Georgia man was arrested Thursday after attempting to use a stolen identity to purchase nearly $300,000 worth of gold from a Lincoln coin shop earlier …
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FinancialInvestment Scams
Amreli Police Arrest Dilip Solanki Gang in Rs 10 Lakh Gold Scam
by Ananya MehtaThe Amreli local crime branch has busted a gang involved in cheating victims by promising ‘cheap gold.’ The case came to light following a complaint by Vanita Chauhan on June …
by Ananya Mehta -
BROOKFIELD, Wis. — Federal prosecutors have indicted a Brookfield man, Ankurkumar Patel, in connection with a $1 million money laundering scheme that targeted elderly victims across multiple states through a …
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LINCOLN, NE (KOLN) — A second man has been arrested in connection with a nearly $100,000 gold scam that targeted a Lincoln resident in a sophisticated PayPal refund fraud scheme. …