scam story about gold mining

• 

  ‘Dirty Gold’ chases ‘three amigos’ from Miami to Peru and …

  2021316 · A new book explores a multibillion-dollar money laundering conspiracy by gold traders and the human side of the illegal mining economy.

  view more
• 

  Gold 'scam' robs SA of billions, says SARS | Business

  202223 · Gold 'scam' robs SA of billions, says SARS. A SARS investigation has uncovered an alleged multibillion-rand VAT fraud scheme based on illicit gold exports. The details have emerged in a highly sensitive tax case that exposes a shadowy underworld of Krugerrands, scrap jewellery, illegal mining and fake invoice factories.

  view more
• 

  Idris Elba Reveals Gold's Untold Stories | World Gold Council

  2023105 · Immersed in adventure, Idris Elba (Luther, Beasts of No Nation, Hijack) explores the mysteries, stories and untold human relationship with our most precious metal: gold. As his journey unfolds, we're taken around the globe as he conquers his claustrophobia down Canadian mine shafts, explores his heritage in Ghana and delves …

  view more
• 

  How to avoid being caught in a common gold scam - MINING…

  2012320 · Recently, I read an article about how Congo born, Dikembe Mutombo, an all-star NBA defender, was nicely scammed in a fake gold deal.

  view more
• 

  BRE-X: Inside The $6 Billion Gold Fraud That Shocked The Mining ...

  2021726 · BRE-X: Inside The $6 Billion Gold Fraud That Shocked The Mining Industry. Jul 26 2021 00:18 IST. Michael de Guzman,a Filipino geologist, was struggling to get recognition from his employer. So, he ...

  view more
• 

  The crazy true story behind Matthew …

  2018610 · North GA Waterfall 2″ Gold Dredging. A few years back my brother and I found this little waterfall that we decided to dredge out using our 2″ dredge. We did pretty good and found stringy gold like it was near the source. Now, we decided to go back and see if over the years the flood waters have replenished the gold. So we set up the 2 ...

  view more
• 

  Infographic: The Bre-X Scandal, A History Timeline

  202186 · This is the incredible story of one of the biggest gold scandals in history which started in Canada and ended in the depths of the Borneo jungle.

  view more