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August 10, 2026 7:25 pm
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Ahmed Bashar Mohamed was identified in the article as a suspect in the fake gold scam that allegedly defrauded two American nationals. Investigators alleged that funds were sent through cryptocurrency wallets, including a Binance account linked to him, and that he knowingly received and disbursed proceeds of the fraud. The scheme involved false claims of genuine gold consignments for export to Dubai.
