PEARL RIVER COUNTY, Miss. (WLOX) – A 36-year-old man, identified as Guohua Huang, was arrested in a coordinated effort between the Pearl River County Sheriff’s Department and the FBI. Huang …
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gold bars
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FinancialInvestment Scams
Gold Scam Arrests: Two Brooklyn Men Charged After Defrauding Elderly Woman
Two Brooklyn men, Chen Xinwei, 34, and Tangchao Huang, 55, were arrested after allegedly scamming an elderly woman from the Chicago area into purchasing $750,000 in gold bars. Both men …
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FinancialInvestment Scams
Ramesh Mali Arrested for Smuggling Rs18 Crore Worth of Gold
by Ananya MehtaRamesh Mali, a man accused of smuggling Rs18 crore worth of gold, was arrested by Directorate of Revenue Intelligence (DRI) officials at Ahmedabad airport. Mali, who was attempting to flee …
by Ananya Mehta -
Soddy Daisy, Tenn. – An elderly man from Soddy-Daisy was swindled into parting with thousands of dollars worth of gold bars by a pair of scammers. The suspects, Raymond Guan …
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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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ST. LOUIS – Five people were charged Friday for stealing at least $8 million from victims across ten states, including one Missouri woman, in a tech support scam. According to …
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Biao Lin, 27, faces federal charges after attempting to collect gold bars valued at $462,398 from an elderly woman in a $3 million scam. In a shocking incident, an 86-year-old …
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A 74-year-old man from Bethesda, Maryland, fell victim to a scam that cost him over $1 million, which he converted into gold bars and unwittingly handed over to fraudsters. The …
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A 39-year-old California man, Wenhui Sun, was arrested in Montgomery County, Maryland, accused of scamming a woman out of $789,000 in gold bars. According to the Montgomery County Police Department, …
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Kyoto police announced Tuesday that a 69-year-old man has been scammed out of gold bars worth approximately ¥100 million ($688,000). The self-employed man, residing in the Kamigyo Ward of Kyoto, …