Fraudsters pretended to represent Microsoft and the U.S. government to scam a Laurel man out of $218,000 in gold, police say.
Nassau County Poiice warn of a scam involving a fake PayPal email after they say it was used to steal $250,000 worth of gold coins from a Massapequa woman. Credit: Newsday/J. Conrad Williams, Jr. A ...
A Michigan man was allegedly scammed out of almost $400,000 in gold coins by a Long Island dealer who is at the center of at least a dozen scams across the United States, court documents reveal. Ahmad ...
Antonio Peña and Brandi Durst are each charged with money laundering conspiracy for a gold bar scam that targeted people across the country, including multiple Wisconsinites. According to a criminal ...
ARE EXPECTED TO SURVIVE. A GLOBAL GOLD BAR SCAM SWEEPING THE COUNTRY IS DRAINING THE BANK ACCOUNTS OF WISCONSINITES. SCAMMERS CONVINCE PEOPLE THEIR BANK ACCOUNTS ARE HACKED, AND THAT IT’S SAFER TO ...
Don’t click, don’t call. D.C. police say those four words can keep you from becoming a victim of what’s known as a gold bar scam. “We’ve all had our computer crash, and you get that blue screen up ...
A 21-year-old India has been charged in Wisconsin for fooling people into believing that they need to part with their gold so that the gold can be kept in a safe box in Washington DC, otherwise they ...
Don’t click, don’t call. D.C. police say those four words can keep you from becoming a victim of what’s known as a gold bar scam. “We’ve all had our computer crash, and you get that blue screen up ...
Bengaluru: Three head constables, two from RT Nagar Police Station and one from Davanagere, have been arrested by the Central Crime Branch (CCB) for allegedly cheating a drug dealer out of ₹12 lakh ...