Gold scam Stories

The victim was later asked to send an additional payment of $300,000 (Sh39.9 million) to Tether cryptocurrency, widely used for digital transactions a...

The suspect, Francis Talla Oufa, also known as Allain, is accused of luring the victim into the fake gold deal in November 2024, promising massive ret...

were part of a complex scheme to trick the victims into thinking they were buying 550 kilogrammes of gold stored at JKIA that was going to be cleared...

The DCI urged individuals dealing in precious metals to verify the legitimacy of sellers and companies with relevant government agencies.