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Gold Loan Fraud

【Alwar, Rajas】Alwar News: 98 Lakh Fraud Exposed in Gold Loan Using Fake Jewelry

December 11, 2025 by JemInfo_JewelryGem

Editor’s NoteThis report details a significant alleged fraud case at a private finance company in Alwar, where gold jewelry was reportedly swapped,…

Categories Design & Trends, Jewelry News, Retail & Market, Supply Chain & Mining Tags Alwar, Audit Investigation, Bank Fraud, CCTV Evidence, Fake Jewelry, Financial Crime, Financial Misconduct, Gold Loan Fraud, Loan Scam, Police Complaint, Private Finance Company, Rajasthan

【Gwalior, Mad】Gold Scandal in Manappuram: ‘Real’ Gold Worth 4.50 Crore of 26 Customers Replaced with ‘Fake’, Packet Spills the ‘Secret’

September 26, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article reports on a serious breach of trust in Gwalior, where customers’ gold held in a finance company’s lockers was allegedly…

Categories Design & Trends, Jewelry News, Retail & Market, Supply Chain & Mining Tags Bank Locker Theft, Consumer Protection, Fake Gold, Financial Crime, Gold Loan Fraud, Gold Scandal, Gwalior, Internal Audit, jewelry fraud, Madhya Pradesh, Manappuram Finance, Police Investigation
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