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 …
Tag:
gold scam
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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, …
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Four Suspects Arrested Over USD 100,000 Gold Scam Involving Niger Businessman Four individuals suspected of being involved in a USD 100,000 gold scam were arrested on December 11 and subsequently …
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Detectives from the Operations Directorate have arrested Brian Otiende Anyanga, a serial fraud suspect and alleged leader of a notorious land fraud cartel operating in Nairobi. This group has been …