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Thalassery Gold Loan Fraud: Pledged Gold, Missing Money; Uncover the Full Story
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Gold Loan Fraud Rocks Thalassery: Accused Arrested, 3 Crore Scam Uncovered
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CNBC Awaaz
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25-02-2026, 20:21
Gold Loan Fraud Rocks Thalassery: Accused Arrested, 3 Crore Scam Uncovered
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Ismail P.P. (42) arrested in Kochi for allegedly orchestrating a gold loan fraud in Thalassery.
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Victims were lured with interest-free gold loans through "City Almas Gold & Diamond" jewelry shop.
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People pledged gold and deposited additional money, but neither ornaments nor money were returned.
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A woman from Dharmadam complained of losing 62.300 grams of gold and 1.25 lakh rupees.
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Police estimate the fraud to be around 3 crore rupees, with 35 cases linked to the accused; four others arrested.
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