gold scam

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 …

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 …

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 …

The 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 …

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 …

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. …

LT Marg police have arrested three businessmen, including a chartered accountant who recently arrived from Dubai, in connection with a massive gold investment scam totaling nearly Rs44 crore. The accused …

The LT Marg police have arrested three businessmen, including a chartered accountant who recently returned from Dubai, for allegedly cheating a Mumbai-based bullion firm of over Rs43.76 crore through a …

NAIROBI — Lupemba Lorenzi Olivier, a Congolese national, has been arraigned before a Nairobi court over allegations of defrauding two Dubai-based companies of over Sh18 million in a fraudulent gold …

The Ghatlodia police arrested Nikesh Shah, owner of Ratnakar Jewellers in Shastrinagar, for allegedly cheating investors out of Rs 1.43 crore. Shah reportedly lured customers by offering attractive investment schemes …