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Kenya Forum/News

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How Police Tracked Down Suspects Behind Gold Scam Targeting Dubai Nationals

kenyans.co.ke/news/1...

submitted 6 months ago by Samuelwriter_ke

How Police Tracked Down Suspects Behind Gold Scam Targeting Dubai Nationals

submitted 6 months ago by Samuelwriter_ke

How Police Tracked Down Suspects Behind Gold Scam Targeting Dubai Nationals
  • Two suspects were arrested by the Directorate of Criminal Investigations (DCI) for defrauding Dubai nationals in a gold scam that resulted in a loss of USD 54,000.
  • The suspects, believed to be the masterminds, lured investors with promises of buying gold, but it turned out to be a scam involving a network of imposters posing as state agents and gold dealers.
  • After a year on the run, the suspects were apprehended and denied charges in court, with investigations ongoing into similar scams in the city.
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