A woman was conned into turning over $150,000 into gold bars after receiving a fake pop notification on her phone claiming she had a virus. According to an arrest report from the Indian River ...
Investigators closed in on Huang last month after running a scheme themselves in which a female detective — posing as the woman — handed over a box of fake gold bars. Huang’s case is ...
National Security operatives have intercepted a significant haul of counterfeit money and suspected gold bars hidden in ...
Ghanaian authorities are investigating the interception of containers allegedly filled with counterfeit currency and gold bars, with initial suspicions pointing to possible foreign involvement, ...
Nairobi and seized fake 1 million US dollars and 147 fake gold bars. The officers from the Directorate of Criminal Investigations also arrested the owner of Plan 254 Club Steve Oduk in the ...
The National Security has busted and seized a large, unspecified amount of United States dollars and Ghana Cedis, including ...
Broadcaster Blessed Godsbrain Smart, popularly known as Captain Smart, has given further details of the containers full of United States dollars and Ghana cedi notes, as well as gold bars, that were ...
In a major operation, National Security operatives have intercepted a large stash of counterfeit US dollars, suspected gold bars, and fake Ghana cedi notes hidden in twelve 20-foot shipping containers ...