gold scam

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 …

The Special Crime Unit of the city police on Wednesday arrested a couple accused of running a fraudulent gold trading scheme, duping multiple investors of around Rs12.6 crore. The accused, …

Authorities arrested Manpreet Singh, 31, of Alhambra, California, in connection with an elaborate gold scam that defrauded a 74-year-old Florida woman of more than $280,000. Singh was booked into Walton …

LANCASTER COUNTY, Pa. — A 44-year-old New York man has been charged in a growing scam that targets elderly Americans, this time stealing over half a million dollars in gold …