The gold market has launched a digital database to track bullion and keep precious metal from illicit sources out of the ...
There's a new scam circulating worth its weight in gold. Victims are being convinced they have to back up their bank accounts with the precious metal. So, they're tricking victims into going and ...
They're also more portable than larger bars if you need to transport them. The gold market isn't immune to scams, and counterfeit gold bars can be an issue. While you should still ensure you're ...
Nairobi and seized fake 1 million US dollars and 147 fake gold bars. The officers from the Directorate of Criminal Investigations also arrested the owner of Plan 254 Club Steve Oduk in the ...
FOX 13's Kim Kuizon reports on a coin dealer in jail after investigators say he scammed customers out of tens of thousands of dollars by selling them fake gold coins and silver bars.
the man sent her a photo of a fake police order of confidentiality. As directed by the scammer, the woman left a bag containing 13 kilograms of gold bars at a neighborhood park on Nov. 27.
The 'gold bar' or 'courier' scam is considered elder fraud by federal prosecutors because they involve a courier who travels ...
Police in the Makkah Al Mukarramah Region have arrested ten Pakistanis involved in a series of financial fraud operations. The suspects were responsible for 31 fraudulent incidents, defrauding ...