Authorities said the scam netted almost $50 million from more than 600 victims.
Maryland and federal officials say they shut down three call centers in India tied to a $50 million gold bar scam targeting U.S. victims.
Raids hit North Texas jewelry stores in a $55 million gold scam that targeted elderly victims across North Texas.
Tilak Jewelers in Irving and Saima Jewelers in Frisco are at the center of a gold laundering scam, targeting senior citizens ...
In Collin County alone, authorities estimate that about 200 victims aged 65 and older lost more than $7.28 million in ...
TO GOLD BARS -- AND GAVE THEM TO SCAMMERS. THAT VICTIM TOOK THE STAND TODAY -- AND WAS ASKED WHAT HE FELT -- WHEN HE LEARNED THE TRUTH ... <CLIP 2589 - 12;03:03 -- 12;03;19 - SHOCK. THE SHOCK AND ...
The holidays are over, but we are still singing Silver and Gold.As uncertainty in the world occurs. It is a tale as old as time. People want to go back to the b ...
SHELTON - City police warned residents Monday about an increase in "gold bar" scams targeting seniors and other members of the community. The Shelton Police Department said in a Facebook post that ...
SINGAPORE: Bank customers should stay vigilant against fraudsters who pose as government officials and trick them into buying ...
Authorities said the operation netted almost $50 million from more than 600 victims across the U.S. through wire transfers.
In 2025, UOB thwarted six cases of gold-related scams, preventing losses of more than S$1.2 million. The largest case involved 5kg of gold valued at around S$700,000 at the time. Daniel Ng, UOB’s head ...
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