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 to back up their bank accounts with the ...

A man who pretended to be a federal agent and attempted to steal more than $200,000 in gold bars from an elderly man in Montgomery County was sentenced to five years in prison, according to the ...

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 ...

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 ...

During the negotiation phase, they presented genuine, intact gold bars to gain the trust of their victims, only to later provide them with counterfeit gold-like coins. Believing they were engaging ...