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Police Complaint

【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

【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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