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Hong Kong''s biggest ever gold bullion trading scam: …

 · Hong Kong''s biggest ever gold bullion trading scam: elderly investor swindled out of US$74 million The syndicate duped a total of seven investors from various countries, using cold calls and ...

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 · Hundreds of villagers flocked to a small village of Luhihi in the Democratic Republic of Congo to illegally mine gold after a mountain made-up of gold deposits were discovered. Authorities had to announce a ban on mining activities after the gold rush in South Kivu province drew thousands of diggers to the site. Freelance journalist Ahmad Algobary shared a video on his Twitter account that ...

Mining industry of the Democratic Republic of the …

This article is missing information about history of mining pre-1998. Please expand the article to include this information. Further details may exist on the talk page. The mining industry of the Democratic Republic of the Congo plays a significant role in the world''s supply of cobalt, copper, diamond, tantalum, tin, gold and produces over 70% of globally produced cobalt.

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Murkomen links Raila''s Congo visit to fake gold scam as …

 · Junet lists 4 MPs who pleaded with Zaheer Jhanda to implicate Raila in fake gold scam File image of Elgeyo Marakwet Senator Kipchumba Murkomen (L) and Kapseret MP Oscar Sudi Senate Majority leader Kipchumba Murkomen has linked Raila Odinga''s recent trip to the Democratic Republi of Congo with the ongoing investigations into the multi-million fake gold scandal.

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Congo aid scam triggers sector-wide alarm | SCAM Channel

 · for the Democratic Republic of Congo''s most vulnerable. The scam – known about by aid organisations since late 2018 but made public for the first time now, after a more than nine-month investigation by The New Humanitarian – involved corrupt aid ...

Crew member detained in Congo gold case sues

 · The gold, produced in significant quantities in mines near Goma, could not be taken to legitimate gold markets because Congo President Joseph Kabila had imposed an export ban in …

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 · "Shabunda Mining is a mining company operating in DRC Congo. They offer Gold, Gemstones and Copper Cathode. BUT… There is one big problem.. They are scammers (what else is new ?!). Do NOT pay them any money upfront. Just stay far away from them !!"

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 · NBA legend Dikembe Mutombo fell into a gold smuggling trap that saw millions of dollars handed over to a notorious Democratic Republic of Congo warlord, according to UN investigators.

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Mercy Corps says more than $600,000 lost in Congo aid …

International aid agency Mercy Corps on Thursday said it believed over $600,000 was siphoned from its emergency cash programme in eastern Democratic Republic of Congo in a scam that could have ...

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The United Nations has named three Kenyans it says are involved in smuggling gold from the Democratic Republic of Congo. Congo-Kinshasa: Kenyans Named in Congo Gold Scam - allAfrica Search

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Report: Ex-NBAer Mutombo in $10M Congo gold scam …

 · Report: Ex-NBAer Mutombo in $10M Congo gold scam. Dikembe Mutombo (C) of the NBA Houston Rockets receives a standing ovation, applaued by US First Lady Laura Bush (2R) and Lynne Cheney (R), wife ...

Congo-Kinshasa: Exclusive

TNH has interviewed 13 current and former Mercy Corps staff members - including alleged ringleaders - several other senior UN and aid officials, six complicit business owners, journalists, civil society leaders, and displaced people in reporting trips to ...

Congolese regulator warns mobile users against a ''missed …

 · How the scam works. In some cases, victims receive a call that is interrupted after the first ring. The display shows a missed call with an unknown phone number. By calling back this number ...

African Gold Scam Blacklist on Twitter: "Shabunda Mining …

 · "Shabunda Mining is a mining company operating in DRC Congo. They offer Gold, Gemstones and Copper Cathode. BUT… There is one big problem.. They are scammers (what else is new ?!). Do NOT pay them any money upfront. Just stay far away from them !!"

Congo gold scam involved several Americans | The World …

 · Congo gold scam involved several Americans. A boy pans for gold in a river on February 16, 2009 in Iga Barriere, 25 kms north of Bunia, north eastern Congo. DR Congo is …

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How to avoid being caught in a common gold scam

 · Recently, I read an article about how Congo born, Dikembe Mutombo, an all-star NBA defender, was nicely scammed in a fake gold deal. How to avoid being caught in a common gold scam …

NBA star caught in DR Congo gold scam | Inquirer Sports

 · Basketball. NBA star caught in DR Congo gold scam. 02:09 PM January 22, 2012. UNITED NATIONS – NBA legend Dikembe Mutombo fell into a gold smuggling trap …

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 · This Congo Gold Scam has multiple angles and a common one is an investor is befriended over time and offered to participate in project, let''s say buying mining equipment for a project in Africa and their return would be a percentage of the mine. The investor would purchase and ship the equipment to the mine paying for shipping, customs fees ...

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 · The gold was to be extracted in DR Congo and handed over in Nairobi. The sanctions committee said an initial $4.8 million was handed over to one intermediary who "disappeared."

NBA star caught in DR Congo gold scam

 · NBA star caught in DR Congo gold scam on January 23, 2012 Get link Facebook Twitter Pinterest Email Other Apps UNITED NATIONS – NBA legend Dikembe Mutombo fell into a gold smuggling trap that saw millions of dollars handed over to a notorious, a 7 ...

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Top Gold Scams in 2021 | How to Avoid Gold Investment …

Top Gold Scams 2 – "Gold Confiscation". At the first sign of a dealer swaying your precious metals investment decisions by citing President Roosevelt''s 1933 Gold Confiscation Executive Order 6102…. Do not do business with these individuals. The industry refers to these coins as "numismatics" or "proofs".

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Money and Gold Shipment Scams involving Customs

The scam is usually that a person from another country who sent money to for investment, donation, or for safekeeping in the United States. It could be gold, cash, or an unexpected inheritance. The money or gold is then supposedly shipped to the United States where it is held, usually by the shipping or customs company, pending clearance.