gold scam

MISSOULA, Mont. — A New Jersey man originally from India appeared in a federal courtroom in Missoula on Tuesday, facing serious charges for allegedly defrauding a local elderly resident of …

IBERIA PARISH, La. — A New York man has been arrested in South Louisiana for allegedly running a global gold investment scam that defrauded victims of thousands of dollars. Authorities …

CONCORD, N.H. — A Connecticut man accused of defrauding a New Hampshire retiree out of $3.1 million in gold bars has been ordered held without bail by a judge on …

RJ Antony and three siblings have been officially arrested by Ernakulam Central Police for allegedly defrauding investors through a fake gold investment scheme. The accused—RJ Antony, Joby, Joseph, and Johnson—were …

BELLINGHAM, WA — A man arrested in Whatcom County is believed to be part of a nationwide scam ring impersonating federal agents to defraud elderly victims of cash and gold. …

CARLSBAD, CA — Carlsbad police, in coordination with federal and county investigators, have arrested two suspects in separate elder fraud cases involving more than $140,000 in stolen cash and gold …

COLUMBIA COUNTY, NY — The New York State Police, in collaboration with the Columbia County Sheriff’s Office and Homeland Security Investigations, arrested Mykhaylo Mykhaylov, 39, of Copiague, NY, for his …

DENVER (KDVR) — A New Jersey man was arrested in Colorado in connection with an elaborate phishing scam that targeted an elderly woman and involved over $460,000 in losses, according …

A man, Jakir Ali Mallik, who had been deceiving people with promises of custom-made gold ornaments, was apprehended by the Hubballi Town Police after a lengthy pursuit that lasted 15 …

Hong Kong police have arrested three men linked to a fraudulent gold investment scheme that scammed at least seven individuals out of HK$4 million (US$512,820). The suspects, aged between 25 …