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 …
Tag:
gold scam
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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 …
by Ananya Mehta -
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. …
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Government Impersonation ScamsPersonal
Tang Chen, Gurjant Singh Arrested in Carlsbad Elder Fraud Cases
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 …
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Government Impersonation ScamsPersonal
Mykhaylo Mykhaylov Arrested in Gold Scam Targeting Elderly Woman
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 …
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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 …
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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 …
by Ananya Mehta -
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 …
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AUBURN, NY — Two men from New Jersey were arrested in Auburn after allegedly attempting to steal $300,000 in a scam that preyed on a victim’s fear of federal prosecution, …
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EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using a cryptocurrency and gold fraud scheme. The El Paso …