
Fraudulents
FBI Arrests Senior CIA Official Over Gold Bars
FBI arrests senior CIA official after $40 million in gold bars discovered. A major financial fraud investigation is unde…
Elena Marchetti·
2 articles

FBI arrests senior CIA official after $40 million in gold bars discovered. A major financial fraud investigation is unde…

Ghanaian MP Ohene Kwame Frimpong arrested in Netherlands for alleged $32M romance scam and money laundering, linked to a…