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🔥🚨DEVELOPING: This Indian man who attempted to scam an elderly widow by convincing her to meet him with $700,000 in gold was met by an undercover agent with hundreds of chocolate coins in metallic gold plastic wrap in Ottawa County, Michigan. Authorities say this gold scam performed by convincing...

936,537 görüntüleme • 1 ay önce •via X (Twitter)

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Westerville, Ohio One of our uninvited guests from the sanctuary state of Illinois just got busted preying on a 76-year-old grandma. Scammers posing as Amazon, U.S. Marshals, and local police convinced her her accounts were tied to money laundering and trafficking. She handed over $40K cash in a duct-taped shoebox… then nearly lost $400K turned into 80 gold bars in a Starbucks parking lot drop. Westerville PD ran a perfect sting — cops swarmed the lot and arrested the courier, Ankush, on the spot. Illinois DL + Indian passport. Spoke almost no English. Confirmed in the U.S. illegally Victim: A 76-year-old Westerville woman. ⏺️ Scam details (started around February 2026): Scammers impersonated Amazon customer service, then claimed to be U.S. Marshals and Westerville police. They convinced her that her accounts were compromised and tied to serious crimes (money laundering, sex/drug trafficking). They pressured her to “protect” her money by: ⏺️ First withdrawing ~$40,000 cash (which she handed over in a duct-taped shoebox to a “federal agent” who came to her home). ⏺️ Then withdrawing another ~$400,000, converting it into 80 gold bars, and delivering them to a contact at a local Starbucks parking lot. ⏺️ The sting and arrest: Westerville police were tipped off and set up surveillance. In April 2026, the suspect (identified only by the first name Ankush) showed up in the Starbucks lot expecting to pick up the gold bars. Officers surrounded his car and arrested him on the spot. ⏺️ Charges: Attempted theft from a protected person + telecommunications fraud. ⏺️ Suspect background (per Westerville police): Ankush had an Illinois driver’s license and an Indian passport. He spoke little English, provided no last name, and authorities confirmed he was in the United States illegally. He was booked into the Delaware County jail.

ℳ𝒜𝒢𝒜_𝒳_𝒯𝒾𝓂𝑒𝓈 𝒟𝒶𝒾𝓁𝓎 𝒩𝑒𝓌𝓈🇺🇸

32,702 görüntüleme • 2 ay önce

*THREE SUSPECTED GOLD SMUGGLERS ARRESTED BY GOLDBOD SECURITY TASKFORCE, REMANDED INTO CUSTODY BY CIRCUIT COURT* 29th April, 2025 Three (3) suspected gold smugglers have been arrested by the GoldBod security taskforce. The three suspects — Goutam Katriya, 35, Miraj Sarvaych, 22, Manash Damani, 42, are Indian nationals who are in the business of trading gold in Kumasi and Accra for Unique MM, a company allegedly owned by one Musah Salifu. The suspects were arrested at their private residence around Atinga Junction in Kumasi, which has been converted into a gold trading center. The arrest was based on a tip off from a patriotic whistle blower that the suspects were purchasing gold at “black market” rate for the purpose of smuggling. The suspects were arraigned before the Achimota Circuit court yesterday and remanded into custody for a period of two (2) weeks. At a press conference in Accra, the Director of Investigations at National Security, Chief Superintendent Osman Alhassan, disclosed that an amount of 1.9 million cedis, 4,500 rupees, 4.363 kilograms of gold, two counting machines, a CCTV recorder and an Indian passport were found in the possession of the suspects. Preliminary investigations by National Security so far revealed, that none of the three suspects possess a valid license that allows them to purchase or deal in gold in the country. The suspects who been dealing in gold in Ghana for over a decade, have not been able to adduce any residence permit or work permit or tax payment records on their business operations. Additionally, it’s been revealed that Musah Salifu, a Ghanaian, who is alleged to be the sole shareholder of the Unique MM, is only a front for Goutam Katriya, the real beneficial owner and alter ego of the company. Chief Superintendent Osman Alhassan cautioned both Ghanaians and foreign nationals against violating the provisions of the Ghana Gold Board Act and other laws governing the gold trading sector of the country. “This arrest is only the beginning of GoldBod’s ruthless war against illegal gold trading and gold smuggling. We know that the arrested suspects smuggle gold through unapproved border points into India. This has serious negative consequences for the Ghanaian economy. We are still gathering intelligence on several illegal gold traders and smugglers. And very soon, we shall take necessary action.” he said. The suspects are to remain in NIB custody until May 12, 2025, when they are expected to reappear before the court. In a related matter, the GoldBod has reiterated its directive for all foreigners in the gold trading sector to exit the market by 30th April, 2025. All persons dealing in gold have also been directed to trade in Ghana cedis and at the Bank of Ghana Reference Rate. A breach of these directive, shall constitute a punishable offense under the GoldBod Act, 2025 (ACT 1140). This was contained in a Press Release issued by the GoldBod dated 23 April, 2025.

Sammy Gyamfi

58,610 görüntüleme • 1 yıl önce