https://espnquadcities.com/ixp/150/p/gold-scam-platteville-wisconsin/
Gold Scam Reported In Platteville, Wisconsin
The Platteville, Wisconsin Police Department shared a post on social media Tuesday (July 8th) warning residents of a gold scam with two victims so far.
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https://www.zambiamonitor.com/chinese-businessman-arrested-in-lusaka-over-alleged-55000-fake-gold-scam/
Chinese businessman arrested in Lusaka over alleged $55,000 fake gold scam | Zambia Monitor
Jun 17, 2025 - Police in Lusaka have arrested Chinese businessman Liang Qi, 45, for allegedly obtaining US $55,000 by false pretences. Liang is being held at Kanyama Police...
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https://stop419scams.com/viewtopic.php?f=54&t=832&p=963&sid=fe1219e7165756fc085f828322ab90f1
Tanzania gold SCAM - Integra Investment Co - Stop 419 Scams and Scammers
5th November 2014 10:29 AM Name of scammer: Integra Investment Company Scammer s known aliases: Integra Investment Company Limited, Donny Tonny, DONNY SEME...
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https://dailystar.co.ug/court-remands-muhammad-ali-over-shs-13bn-gold-scam/
Court Remands Muhammad Ali Over Shs 13bn Gold Scam - Daily Star
Apr 22, 2026 - Court records indicate that the investors had travelled to Uganda in search of gold suppliers and were introduced to several dealers
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https://www.tv47.digital/senator-allan-chesang-sues-blogger-cyprian-nyakundi-for-linking-him-to-ksh1b-fake-gold-scam-7966/
Senator Allan Chesang sues blogger Cyprian Nyakundi for linking him to KSh1B fake gold scam - TV47...
Sep 13, 2023 - Senator Allan Chesang has sued blogger Cyprian Nyakundi and a local publication for allegedly linking him to KSh1 billion fake gold scam.
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https://www.marieclaire.co.uk/news/whatsapp-gold-scam-how-to-avoid-7721
Whatsapp Gold scam - and how to avoid | Marie Claire UK
May 25, 2016 - Whatsapp Gold - If you see an invitation to install a new app pop up your phone... avoid at all costs.
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https://www.standardmedia.co.ke/topic/gold-scam
Gold Scam - The Standard
Get the latest news, videos, and pictures on Gold Scam
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https://www.thestandard.com.hk/news/article/330019/Police-arrest-three-in-7m-gold-scam-targeting-overseas-mainland-students
Police arrest three in $7m gold scam targeting overseas mainland students
Three men have been arrested for being involved in seven cases that scammed overseas students into buying gold by posing as mainland authorities, defrauding...
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https://kenya-today.com/tag/gold-scam-kenya/
Gold Scam Kenya Archives - Kenya Today
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https://insightpostug.com/businessman-remanded-over-ugx-13-billion-fake-gold-scam/
Businessman Remanded Over UGX 13 Billion Fake Gold Scam - Insight Post Uganda
Apr 21, 2026 - A businessman, Muhammad Ali, has been remanded to prison over allegations of orchestrating a sophisticated fake gold deal that defrauded
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https://kenyainsights.com/opposition-leader-from-western-involved-in-sh400m-gold-scam/
Opposition Leader From Western Involved In Sh400M Gold Scam - Kenya Insights
May 13, 2019 - Sheikh Mohammed bin Rashid Al Maktoum the leader of Emirate of Dubai has filled complain to Kenya that an opposition senator has conned the Royal family Ksh...
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https://theamericannews.net/america/guyana/father-son-team-busted-in-multi-million-dollar-tax-evasion-scheme-with-smuggled-gold/
Father-Son Team Caught in Multi-Million Dollar Tax Evasion & Smuggled Gold Scam
Apr 7, 2026 - Father-son duo caught in a multi-million dollar tax evasion and gold smuggling scandal. Discover how authorities uncovered their elaborate scheme and the legal...
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https://www.vividvoicenews.com/2026/01/28/dci-hunts-two-kenyans-over-ksh37m-gold-scam-targeting-american-national/
DCI hunts two Kenyans over KSh37m gold scam targeting American national
Jan 28, 2026 - Kenyan detectives are probing a KSh37 million gold scam in Kilimani after an American buyer reported being defrauded in a staged deal.
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https://english.varthabharati.in/karavali/padubidri-two-held-in-fake-gold-scam-ornaments-seized
Padubidri: Two held in fake gold scam; ornaments seized
Police have arrested two persons in connection with a fake gold fraud case reported under the jurisdiction of Padubidri police station.
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https://america24.news/the-great-gold-scam/
America24 The Great "BUY GOLD" Scam Documentary Movie [VIDEO]
Mar 3, 2026 - The Great "BUY GOLD" Scam Documentary Movie [VIDEO] America24
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https://www.pmbug.com/tags/gold-scam/
gold scam | PM Bug gold and silver discussion forum
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https://pragativadi.com/tag/fake-babas-gold-scam-sundargarh/
fake babas gold scam Sundargarh Archives - Pragativadi I Latest Odisha News in English I Breaking...
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https://www.daijiworld.com/news/newsDisplay?newsID=1311804
All accused granted bail in Sabarimala gold scam case, Kerala court says probe to continue -...
Daijiworld Media Network - Kollam Kollam (Kerala), Apr 13: In a key development in the high-profile Sabarimala Temple gold scam case, a court in Kollam on...
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https://www.matookerepublic.com/news/20260422/businessman-remanded-over-shs13-billion-fake-gold-scam/
Businessman remanded over Shs13 billion fake gold scam - Matooke Republic
Apr 22, 2026 - Businessman Muhammad Ali has been remanded until May 5, 2026, over allegations of theft and cheating in a suspected fake gold deal worth USD 3.5 million (about...
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https://satoshisbrain.com/u-s-seizes-3-4m-in-usdt-linked-to-gold-backed-crypto-investment-scam/
U.S. Seizes $3.4M in USDT Linked to 'Gold-Backed' Crypto Investment Scam - Satoshis Brain
Mar 11, 2026 - Federal prosecutors in Massachusetts have filed a civil forfeiture action to recover $3.4 million in USDT, alleging the stablecoin represents proceeds from a
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