Thailand’s Immigration Bureau announced on Tuesday, January 14, the arrest of 43-year-old Dutch national Ndille for allegedly orchestrating a gold scam in Bangkok. Ndille is accused of deceiving victims by …
Tag:
counterfeit gold
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Chinese Tourist Arrested in Pattaya for Pawning Fake Gold Jewelry Mr. Huanyou allegedly defrauded pawn shops with counterfeit gold. Tourist Police in Pattaya successfully apprehended a 29-year-old Chinese national, Mr. …
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Detectives from the Operations Support Unit have arrested Steve Okoth Odek, also known as David Bett, in connection with a fraudulent gold deal that scammed a foreign national out of …
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In a significant crackdown, Jamuguri Police have seized 2.8 kilograms of fake gold and arrested seven individuals linked to the scam. The operation led to the confiscation of 1.4 kilograms …
by Ananya Mehta -
In a significant crackdown on a fake gold scam, detectives from the Nairobi Regional Headquarters have arrested three individuals accused of defrauding two Kenyans of over USD 400,000. The suspects—Martha …