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August 10, 2026 7:27 pm
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The article describes a fake gold scheme in which individuals posed as legitimate gold dealers and promised delivery of 400 kilograms of gold bars to an American investor. They allegedly used agreements and documents to make the transaction appear genuine, leading the victim to transfer funds before the suspects stopped communicating and failed to deliver the shipment. Detectives linked the suspects to the fraud and arrested a woman believed to be the mastermind while pursuing another suspect.
