AITKIN, Minn. — Court documents allege Aron Lee Melton and Kristi Ann Fox carried out a scheme involving counterfeit precious metals, selling fake gold, silver, and platinum bars as authentic. …
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precious metals fraud
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Investment Scams
Nikesh Shah Arrested for Rs 1.43 Crore Gold Investment Scam in Ghatlodia
by Ananya MehtaThe Ghatlodia police arrested Nikesh Shah, owner of Ratnakar Jewellers in Shastrinagar, for allegedly cheating investors out of Rs 1.43 crore. Shah reportedly lured customers by offering attractive investment schemes …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Tim Orao Shikalo Arrested in $265K Gold Scam Targeting Foreign Investor
A team of detectives from the Operation Support Unit (OSU) arrested Tim Orao Shikalo on Sunday, a key suspect long sought in connection with a sophisticated gold scam defrauding a …