In a shocking case of financial fraud, the Pydhonie police have registered an FIR against two individuals for allegedly impersonating a gold merchant, an excise officer, and a senior police …
Tag:
gold scam
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Investment Scams
Hyderabad Man Arrested for Rs5 Lakh Gold Scam, Victim Duped by False Promise of Discounted Gold
by Ananya MehtaIn a significant breakthrough, Hyderabad’s Cybercrime police have arrested a 32-year-old man, Jale Chandra Shekhar Reddy, for allegedly cheating an elderly man out of Rs5 lakh with a fake gold …
by Ananya Mehta -
FinancialInvestment Scams
Gold Scam Arrests: Two Brooklyn Men Charged After Defrauding Elderly Woman
Two Brooklyn men, Chen Xinwei, 34, and Tangchao Huang, 55, were arrested after allegedly scamming an elderly woman from the Chicago area into purchasing $750,000 in gold bars. Both men …
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FinancialInvestment Scams
Thai Police Arrest Suspects in African Fraud Schemes Involving Currency and Gold
BANGKOK — Thai Immigration Police have arrested suspects involved in two distinct fraud cases, both linked to African nationals, according to Police Major General Phantana Nuchanat, Deputy Commissioner of the …
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Lamarca J. Benjamin, the CEO of AFREX Bridge Connections Ltd, has been arrested in connection with a sophisticated gold scam that defrauded two businessmen, a Romanian and a Swiss national, …
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Thailand’s Immigration Bureau announced on Tuesday, January 14, the arrest of 43-year-old Dutch national Ndille for allegedly orchestrating a gold scam in Bangkok. Ndille is accused of deceiving victims by …
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BANGKOK — Two Liberian nationals were arrested for allegedly defrauding a Thai man in a sophisticated gold purchase scam involving counterfeit US currency worth $90,000. The arrests were made on …
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Fake Financial Services ScamsFinancial
Former Minister Varthur Prakash Questioned in Jewellery Fraud Case
by Ananya MehtaFormer minister Varthur Prakash was questioned by the police on Tuesday morning in connection with a significant jewellery fraud case. The investigation stems from allegations involving Swetha Gowda, a woman …
by Ananya Mehta -
Online and TechSocial Media Scams
David Meade: Moruya Man’s Alleged Facebook Gold Scam Heads to Hearing
An accused fraudster, David Meade, who allegedly tricked a dozen individuals out of more than $200,000 in a Facebook gold scam, has denied the charges as the case moves forward …
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Antonucci Sergio Arrested in Nairobi Over Gold Scam Sergio Patrick implicated in Ksh173.9 million fraud case involving fake gold deal Antonucci Sergio Patrick was arrested in Nairobi on December 15, …