gold scam

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), …

MISSOULA, Mont. — A New Jersey man originally from India appeared in a federal courtroom in Missoula on Tuesday, facing serious charges for allegedly defrauding a local elderly resident of …

IBERIA PARISH, La. — A New York man has been arrested in South Louisiana for allegedly running a global gold investment scam that defrauded victims of thousands of dollars. Authorities …

CONCORD, N.H. — A Connecticut man accused of defrauding a New Hampshire retiree out of $3.1 million in gold bars has been ordered held without bail by a judge on …

RJ Antony and three siblings have been officially arrested by Ernakulam Central Police for allegedly defrauding investors through a fake gold investment scheme. The accused—RJ Antony, Joby, Joseph, and Johnson—were …

BELLINGHAM, WA — A man arrested in Whatcom County is believed to be part of a nationwide scam ring impersonating federal agents to defraud elderly victims of cash and gold. …