One victim bought nearly $800,000 worth of gold bars and then handed them over to the scammers in a parking lot, officials say.
Last year fake gold bars were discovered in reputable jewelry stores in Manhattan. And many more investors will get scammed this year as they look to get a piece of gold's value. That's why we put ...
The fake agent described how the woman’s stolen ... “Agent Freeman” directed the woman to order gold bars from a legitimate, out-of-state gold retailer, prosecutors said.
The woman complied with the demands and handed off two separate deliveries of gold bars to the fake FBI agents, worth nearly $800,000. She then realized she was being scammed and called Montgomery ...
Nairobi and seized fake 1 million US dollars and 147 fake gold bars. The officers from the Directorate of Criminal Investigations also arrested the owner of Plan 254 Club Steve Oduk in the ...
said his security cameras captured a man and a woman switching real gold they were selling for fake bullion bars during the transaction last week. He reported it to Staffordshire Police but was ...
The Directorate of Criminal Investigations (DCI) has revealed this after seizing fake gold bars concealed in 31 boxes at the Jomo Kenyatta International Airport. The investigators said the boxes ...
Credit Suisse told Swiss news portal 20min.chExternal link, which first reported on the fake gold bars, that it would confiscate any such purchases that might turn up at a bank counter ...
A fake package mailed from Kentucky played a key role in helping authorities capture a man who was part of a scam that stole hundreds of thousands of dollars worth of gold bars from senior citizens.