He claims himself that his company is Wassa - Akropong community and he only work with Erigo Refinery. Don't deposit any money to this refinery. #gold #scam #ghana #cheater ...

The 72-year-old Newton woman "liquidated hundreds of thousands of dollars from her retirement account to purchase" 15 gold ...

Naples, Florida police say a 72-year-old resident liquidated more than $2 million in assets, bought gold and then gave it to ...

Ghana’s Finance Minister, Dr Cassiel Ato Forson, has reiterated the government’s determination to eliminate illegal gold ...

A Naples person told police they lost more than $2 million dollars in a scheme that gave the scammers gold. On Friday, Naples Police Department's Criminal Investigations Division and Special ...

The Minister of Finance, Dr Cassiel Ato Forson, has announced that the government is seeking to support the Ghana Gold Board (GoldBod) with funding to purchase 3 tonnes of gold each week.

He argued that the height of Ghana’s economic crisis in 2022 was as a result of an estimated 60 tonnes of gold smuggled out of the country illegally, worth $1.2 billion.

SIOUX FALLS, S.D. (KELO) – New federal court documents paint a clearer picture of how Abdul Mohammed, 32, allegedly convinced a Rapid City woman to give him more than $100,000 in money and gold.

During interrogation, Rai confessed to orchestrating the scam with Babu Lal and Lakshmi, who supplied the fake gold. He said he received Rs 9.5 lakh from the fraud proceeds.