ENTEBBE, Uganda — The Chief Magistrates Court in Entebbe has further remanded six suspects accused of operating a gold scam at Entebbe International Airport. The suspects—Kananura Daniel, Mpomba Richard, Muhwezi …
Tag:
gold scam
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PETALING JAYA: A key suspect linked to a high-profile gold investment scam has been apprehended at Penang International Airport after arriving from Dubai. The arrest was confirmed by Comm Datuk …
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KUALA LUMPUR: A 37-year-old woman, Siti Hajartul Haini Abd Hamid, has been arrested in connection with a RM110 million gold investment scam. She was apprehended at Penang International Airport upon …
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A Bangladeshi man was arrested on Friday, followed by the apprehension of his Indian associates on Saturday, after the Shakespeare Sarani police recovered over 7.8 kg of gold worth Rs5.2 …
by Ananya Mehta -
Kelvin Mwaura Ngotho, the main suspect in a Sh2.85 billion gold scam involving two Malaysian nationals, was arraigned on Wednesday at the Milimani Court for a failed deal involving 50 …
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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 -
By Connor Gordon Michael Sajid, a 38-year-old supermarket worker, was sentenced to complete 300 hours of unpaid community service for his involvement in a £316,000 gold bullion scam. The case …
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Two men have been taken into custody by the Chikhali Police for allegedly defrauding 44 victims out of over Rs1 crore through a fraudulent gold mortgage scheme. The scam reportedly …
by Ananya Mehta -
SINGAPORE: Three men have been sentenced to six months in jail for deceiving a woman out of S$4,000 (US$3,070) using fake gold ingots, as announced on Wednesday (Oct 9). The …
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