gold scam

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 …

A team of detectives from the Operation Support Unit (OSU) arrested Tim Orao Shikalo on Sunday, a key suspect long sought in connection with a sophisticated gold scam defrauding a …

In a major breakthrough, Jaipur Police arrested Ajay Kumar Nat, a resident of Sewar, Bharatpur, currently residing in Thane, Mumbai, for purchasing stolen gems and gold jewelry worth Rs 75 …

In a significant crackdown on counterfeit gold smuggling, three men suspected of being part of an interstate fake gold racket were arrested on Sunday in the Hangoon area of Kakching …

Two Indian students in the United States have been sentenced to federal prison in separate but similar elder fraud schemes that cost American victims millions of dollars. Kishan Rajeshkumar Patel, …

A senior citizen from Wanwadi has lodged a complaint with Pune Police, reporting a staggering Rs60 lakh fraud in a fake gold discount scheme. The victim, Kishor Chandrakant Pasalkar (63), …