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29.03.2026 arrest, Delhi, financial crime, fraud, gold schemes, hidden assets, jewellery, Panchkula, scam, Uttar Pradesh

Two jewellers have been arrested for defrauding ten families out of over Rs 56 lakh…

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court sentencing, divorcees, financial crime, fraud, Gemma Kingsley, Northumberland, Swindon Crown Court, theft, victim impact

Gemma Kingsley has been sentenced to seven years in prison for defrauding multiple victims, including…

Tag: financial crime