gold scam

A man, Jakir Ali Mallik, who had been deceiving people with promises of custom-made gold ornaments, was apprehended by the Hubballi Town Police after a lengthy pursuit that lasted 15 …

Hong Kong police have arrested three men linked to a fraudulent gold investment scheme that scammed at least seven individuals out of HK$4 million (US$512,820). The suspects, aged between 25 …

AUBURN, NY — Two men from New Jersey were arrested in Auburn after allegedly attempting to steal $300,000 in a scam that preyed on a victim’s fear of federal prosecution, …

EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using a cryptocurrency and gold fraud scheme. The El Paso …

Prince George’s County Police have arrested two men in separate tech scam incidents that defrauded victims of a combined total of nearly $740,000 in cash and gold. In the first …

Dongri Police have arrested two men, Abdul Rauf and Pamesh Khimawat, for defrauding a south Mumbai businessman of Rs2.3 crore by selling him counterfeit gold coins. The two men were …

A 72-year-old couple in Naples, Florida, lost more than $2 million in gold after falling victim to an elaborate scam involving threats and deception. According to Lt. Bryan McGinn of …

In a recent operation, Palladam police arrested 14 individuals from a house in Mahalakshmi Nagar after uncovering a gold-plated biscuit scam. The authorities seized several fake gold biscuits during the …

The Central Crime Branch (CCB) of Coimbatore city arrested a father-son duo from Mumbai on Saturday for allegedly cheating a jewellery showroom in Coimbatore out of gold worth over Rs2.5 …

The Economic Offences Wing (EOW) of the Cyberabad police has arrested the Managing Director (MD) of a private company, Kalidindi Pavan Kumar, along with seven others for orchestrating a massive …