Four Arrested in Million-Dollar Gold Scam, Charged with Forgery and Fraud”

… cover the gold purchase and shipping expenses.
The fraudsters, posing as … 100,000 to DARDESSA Logistics Limited, a fake Kenyan company, which they … .
When the victim arrived in Kenya, the fake agents made multiple …
Four Arrested in Million-Dollar Gold Scam, Charged with Forgery and Fraud”