A Rhode Island store owner helped stop foreign scammers from swindling $240,000 worth of gold bars from an elderly victim, ...
17hon MSN
22-Year-Old India National Convicted in $8m Cash-and-Gold Scam That Drained US Pensioners' Savings
A 22-year-old Indian national has been convicted of his role in an international fraud scheme that defrauded elderly ...
LONDON (Reuters) -Trafigura's former head nickel trader denied allegations by Indian businessman Prateek Gupta on Monday in a London trial that he helped devise a $600 million fraud to swap expensive ...
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