March 14, 2025

cheating

Investment

Ex-Genneva sales agent gets jail for cheating pawnshop to redeem gold linked to investment scam

SINGAPORE: A former sales agent of gold trading company Genneva has been sentenced to nine months’ jail on Thursday (Mar 13) after she cheated a pawnshop to redeem gold that came about from a multi-million dollar investment scam. Zhang Jinxia, 58, was convicted on Mar 6 after a trial, of one count of cheating and another under

Read More
Loans

Ludhiana man avails loans in wife’s name with divorce case pending, booked

Aug 17, 2024 10:17 PM IST The Sarabha Nagar police have registered a case of cheating against a man for allegedly using fraudulent means to avail loans in his wife’s name even as their divorce case was pending in a local court, officials aware of the development said on Saturday. The Sarabha Nagar police have

Read More
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept All”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to provide a controlled consent. View more
Accept
Decline