Eight individuals from across the U.S. have been arrested and charged with defrauding or attempting to defraud 139 elderly victims of over $11 million, using a range of scams including …
Tag:
gold bar scam
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Two New York men have been arrested and charged in connection with a scam that defrauded a 71-year-old Brookline woman of $45,000, police said. Amarjot Singh, 30, and Jaykumar Raval, …
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D.C. Police Arrest California Couple in $640K Gold Bar Scam The Metropolitan Police Department in Washington, D.C., warns the public about a costly fraud known as the gold bar scam, …
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SCRANTON, PA — A 25-year-old Scranton man has been arrested and charged in a high-stakes scam that defrauded a Lehigh County woman of over $3 million, including gold bars worth …
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LANCASTER COUNTY, Pa. — A 44-year-old New York man has been charged in a growing scam that targets elderly Americans, this time stealing over half a million dollars in gold …
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SPANISH FORT, Ala. (WKRG) – A retired educator in her late 70s has lost more than $400,000 in an elaborate scam, where she believed she was assisting the U.S. government …
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In Indian River Shores, a major gold bar scam targeting elderly residents has led to the arrest of Rakeshbhai Harshadbhai Patel, 35, on charges related to his role as a …
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Ravinklejeet Mathon, 26, has been sentenced to 10 years in prison for his involvement in a gold bar scam that led to the theft of a 94-year-old man’s life savings …
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A New York City man, Yongxian Huang, was arrested last week after scamming a Bethesda couple out of $400,000 in the latest gold bar scam targeting Montgomery County residents. Huang, …
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MONTGOMERY COUNTY, Md. – A 26-year-old man, Yash Shah, has been arrested in connection with a fraudulent gold bar scheme that defrauded an 88-year-old woman and her 61-year-old daughter of …
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