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#gold smuggling

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Norwegians Lose Gold in Scam After Being Tricked Into Leaving It in the Woods
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Norwegians Lose Gold in Scam After Being Tricked Into Leaving It in the Woods

Key Highlights: Law enforcement operations and investigative reports highlight an expanding intersection between illicit gold trafficking, cross-border smuggling from China via Nepal, and digital assets like Tether ($USDT). Victims of related cross-border fraudulent schemes are frequently targeted using elaborate β€œpig-butchering” tactics that combine deceptive romance with long-term trust-building. The FBI’s 2025 Internet Crime Report recorded ...