gold scam

Two Indian students in the United States have been sentenced to federal prison in separate but similar elder fraud schemes that cost American victims millions of dollars. Kishan Rajeshkumar Patel, …

A senior citizen from Wanwadi has lodged a complaint with Pune Police, reporting a staggering Rs60 lakh fraud in a fake gold discount scheme. The victim, Kishor Chandrakant Pasalkar (63), …

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 …