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 …
Tag:
gold scam
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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 …
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Prince George’s County Police have arrested two men in separate tech scam incidents that defrauded victims of a combined total of nearly $740,000 in cash and gold. In the first …
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Fake Financial Services Scams
Two Arrested for Defrauding Mumbai Businessman of Rs2.3 Crore in Fake Gold Coins
by Ananya MehtaDongri Police have arrested two men, Abdul Rauf and Pamesh Khimawat, for defrauding a south Mumbai businessman of Rs2.3 crore by selling him counterfeit gold coins. The two men were …
by Ananya Mehta -
A 72-year-old couple in Naples, Florida, lost more than $2 million in gold after falling victim to an elaborate scam involving threats and deception. According to Lt. Bryan McGinn of …