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Gold Loan Scam

【Nawalgarh, R】Bank Betrayed Trust, Turned Gold into Private Business: Rajasthan’s Shocking Scandal

February 4, 2026 by JemInfo_JewelryGem

Editor’s NoteThis investigation into a gold loan scam at a Punjab National Bank branch in Rajasthan reveals systemic vulnerabilities and alleged…

Categories Design & Trends, Jewelry News, Necklaces & Pendants, Supply Chain & Mining Tags Bank Fraud, Banking Security, Embezzlement, Fake Loans, Financial Crime, Gold Loan Scam, India Banking, Internal Fraud, Nawalgarh, PNB Scandal, Rajasthan News, Regulatory Failure

【Dabra, Madhy】4.5 Crore Scam in Manappuram Finance: Real Gold of 26 Customers Replaced with Fake at Dabra Branch, Revealed in Audit

September 25, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article reports on a significant alleged fraud at a non-banking financial company, where customer gold was reportedly swapped with…

Categories Design & Trends, Jewelry News, Retail & Market Tags Audit Discovery, Customer Fraud, Dabra Branch, Fake Gold, Financial Fraud, Gold Loan Scam, Gold Theft, Jewelry Security, Manappuram Finance, NBFC Scandal, Police Complaint, Vigilance Investigation
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