In a major operation, National Security operatives have intercepted a large stash of counterfeit US dollars, suspected gold bars, and fake Ghana cedi notes hidden in twelve 20-foot shipping containers ...

Investigators closed in on Huang last month after running a scheme themselves in which a female detective — posing as the woman — handed over a box of fake gold bars. Huang’s case is ...

Ghanaian authorities are investigating the interception of containers allegedly filled with counterfeit currency and gold bars, with initial suspicions pointing to possible foreign involvement, ...

Nairobi and seized fake 1 million US dollars and 147 fake gold bars. The officers from the Directorate of Criminal Investigations also arrested the owner of Plan 254 Club Steve Oduk in the ...

the man sent her a photo of a fake police order of confidentiality. As directed by the scammer, the woman left a bag containing 13 kilograms of gold bars at a neighborhood park on Nov. 27.

Police in the Makkah Al Mukarramah Region have arrested ten Pakistanis involved in a series of financial fraud operations. The suspects were responsible for 31 fraudulent incidents, defrauding ...

Broadcaster Blessed Godsbrain Smart, popularly known as Captain Smart, has given further details of the containers full of United States dollars and Ghana cedi notes, as well as gold bars, that were ...

National Security operatives have intercepted a significant haul of counterfeit money and suspected gold bars hidden in ...