Dubai Investor Swindled out of Millions in Fake Bullion Scheme, High Court Civil Suit Launched
By Staff Writer Law enforcement agencies and financial regulators in The Gambia have launched a sweeping investigation into a highly sophisticated transnational gold fraud network. The probe follows revelations that a United Arab Emirates (UAE) commodities trading firm was allegedly swindled out of millions of dollars in a scheme involving fake bullion, forged assay documents, […]
6/3/2026 4:21:36 PM