The alleged scam took place in Portland ... she needed to immediately convert her money into gold bars at US Bank, the complaint continues. After that, the complaint says Lewis told AV1, she ...
Imposter scams are nothing new — criminals posing as the FBI or police hoping to swindle you out of money. But now, these crooks are showing up at your front door to collect the cash or gold ...
PETALING JAYA: Five individuals, one a wanted suspect, have been arrested by Bukit Aman over a gold investment scam. Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli ...
A California man has pleaded guilty to a gold bar scam that bilked a Montgomery County, Maryland, woman of nearly $800,000. In court on Friday, Wenhui Sun, 34, of Lake Arbor, California ...
Scammers are using a “trending” list on memecoin analytics site GMGN to lure in unsuspecting victims and steal their crypto, according to a Sept. 25 X post from security researcher Roffett.eth.
While we’ve experienced 13 major storms during this 2024 Atlantic hurricane season, it isn’t over yet and the federal government is warning consumers about… ...
Online fraudsters duped an elderly Oregon couple out of more than $3 million in gold bars as part of a months-long scam that finally ended Friday with an FBI sting involving secret passwords ...
Followed categories will be added to My News. Police are urging the public to beware of a recent “blessing scam” trend, targeting people with Asian ethnic backgrounds. Scammers are typically ...
A scammer approaches their victim, offers to sell or trade them gold jewelry, and the victim later discovers the gold is not real. A scammer approaches their victim and asks for money, claiming ...