jewellery scam

Jayanagar police on Monday arrested a 40-year-old goldsmith for allegedly cheating a Bengaluru-based jeweller of 8.3 kg of gold bullion entrusted to him for designing ornaments in April this year. …

Bokaro police have arrested two individuals in connection with a jewellery fraud case targeting a woman from Dhanbad, Jharkhand. The accused allegedly posed as officials to dupe the victim of …

Mangaluru: A city-based jeweller, Arun Shet, has filed a complaint alleging that two men attempted to defraud him by offering fake diamonds along with forged certificates. The first accused, Ashraf, …

SINGAPORE – A 24-year-old Malaysian man, Law Jian Haw, has been charged for his suspected role in a government official impersonation scam after allegedly collecting cash and valuables from a …

Panaji police have detained Mirza Sheraz Alibaigh, an orthopaedic surgeon from Hyderabad, Telangana, for allegedly deceiving a jeweller in Goa by presenting a fake payment screenshot. The scam involved acquiring …

Delhi authorities have arrested three men — Suresh, Sahil, and Harsh Dahiya — for allegedly conning jewellery shops by presenting fake payment confirmation screenshots. The arrests followed a thorough investigation …

The Bank Fraud Investigation Wing of the Central Crime Branch has arrested two individuals in connection with a Rs2.38 crore fraud involving Canara Bank’s Mint branch. The accused include Saravanan, …

A woman named Farida from Kuppepadavu near Edapadavu has been arrested for allegedly defrauding jewellery stores in Shirva and uncovering a spree of similar crimes across Mangaluru and nearby towns. …

Two youths from Satna district, Vikas Patel and Kamal Nayan, were arrested by Pardesipura police in Indore for duping shopkeepers through fake online transactions. The accused had been living in …

The BKC Police have cracked down on a gang defrauding jewellers by falsely promising to exchange 22-carat gold ornaments for 24-carat gold bars. Three individuals—Rakesh Lilani, Mohd Hanif Abdullah Shama, …