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, …
Tag:
jewellery scam
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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 …
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Bank scamFinancialInvestment Scams
Hyderabad Surgeon Mirza Sheraz Alibaigh Arrested for Gold Fraud in Goa
by Ananya MehtaPanaji 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 …
by Ananya Mehta -
Burglary and TheftFake Financial Services Scams
Suresh Sahil and Harsh Held for Jewellery Fraud in Delhi
by Ananya MehtaDelhi 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 …
by Ananya Mehta -
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, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Farida Arrested for Rs37.66 Lakh Jewellery Fraud in Mangaluru
by Ananya MehtaA 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. …
by Ananya Mehta -
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 …
by Ananya Mehta -
Burglary and TheftFake Financial Services ScamsFinancial
BKC Police Arrest Rakesh Lilani, Mohd Hanif, Vikrant Parekh in Gold Fraud
by Ananya MehtaThe 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, …
by Ananya Mehta -
Investment Scams
Jeweller Kushal Rathod Arrested for Defrauding 90+ People of Rs4 Cr
by Ananya MehtaA Goregaon jeweller, Kushal Dalpatsingh Rathod, also known as Kamlesh Chauhan, and two accomplices have been arrested for allegedly defrauding over 90 individuals of approximately Rs4 crore. The scam involved …
by Ananya Mehta -
Fake Financial Services Scams
Shwetha Gowda Arrested for Gold Theft from Jeweller in Bengaluru
by Ananya MehtaShwetha Gowda, a 26-year-old woman from Bagalagunte, has been arrested by the Commercial Street police for allegedly defrauding a prominent jewellery shop and stealing nearly 3 kilos of gold, valued …
by Ananya Mehta