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Tag: gold scam

FBI Joins Interpol in Int’l Gold Scam Investigation

By Danny Fenster
ticklethewire.com

The FBI has joined international law enforcement agencies in investigating a 100 million pound gold scam in West Africa, reports the Belfast Telegraph.

The scam, which the FBI is looking into with Interpol, is thought to have originated in Lagos, Nigeria, according to the Telegraph. It allegedly was  masterminded by a Nigerian gang and involves an Irish passport used to steal millions of dollars from US investors over nearly 12 months.

Scammers offered US investors the ability to purchase unprocessed gold directly from a west African mine, telling them the purchases were tax and fee free.

US Investors put $3 million in creating a secure export system.

The scam was discovered when an Irish security team arrived in west Africa to escort the gold out. The team was unable to make direct contact with the main organizer of the gold shipment–John Recketts–and reported their suspicions to the US investors.

The US investors immediately withdrew from the plans and abandoned the Irish team.

To read more click here.