"I have never seen a scam to this magnitude, as intricate and as detailed as this, that can target so many individuals across ...
Investigators said a woman was scammed out of $120,000 in gold bars after a popup appeared on her computer warning her about ...
Gold grifting is a scam where fraudsters deceive people into handing over their gold through impersonation, fake documentation or psychological manipulation. With gold prices at record highs, cases ...
MONTGOMERY COUNTY, Md. — A judge has sentenced a man to over six years in prison for his role in a gold bar scam where he stole hundreds of thousands from a woman in Silver Spring.
A spokeswoman for the payment app’s parent company said the lawsuit against three large banks was “without merit, and legally ...
that can target so many individuals across the entire United States," Sean Petty, a detective for the Montgomery County Police Department who has investigated multiple gold bar scam cases in ...
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