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  2. 14K (triad) - Wikipedia

    en.wikipedia.org/wiki/14K_(triad)

    High-ranking 14K member Hui Sin Ma aka Frank Ma, who was born in China and illegally immigrated to the U.S. in the 1980s, began his criminal career in Boston and San Francisco before settling in Queens, New York, where he became associated with the On Leong Tong and their youth gang the Ghost Shadows, as well as the Hip Sing Tong, along with ...

  3. Blessing scam - Wikipedia

    en.wikipedia.org/wiki/Blessing_scam

    The blessing scam, also called the ghost scam or jewelry scam, is a confidence trick typically perpetrated against elderly women of Chinese origin. The scam originated in China and Hong Kong and victims have fallen to it worldwide including in Chinatowns and overseas Chinese communities. The object of the scam is to persuade the victim to put ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Pèngcí is a scam originating in China in which scammers feign injury in traffic accidents in order to extort money from drivers. [ 43 ] [ 44 ] Scammers also may place ostensibly expensive, fragile items (usually porcelain) in places where they may easily be knocked over, allowing them to collect damages when the items are damaged.

  5. Charges filed in jewelry scam reported around Alaska - AOL

    www.aol.com/lifestyle/charges-filed-jewelry-scam...

    Oct. 7—At least four people from Romania, one of them in custody, face charges connected to a jewelry sales scam that continues to target people along Alaska's road system from Fairbanks to the ...

  6. A Washington senior lost her life savings of $624K in a gold ...

    www.aol.com/finance/washington-senior-lost-her...

    A con artist swindled a senior in Lynwood, Washington, out of $624,000 in life savings in a gold bar scam investigators suspect could be part of a larger ring.

  7. Gem scam - Wikipedia

    en.wikipedia.org/wiki/Gem_scam

    The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam ...

  8. Sam Gor - Wikipedia

    en.wikipedia.org/wiki/Sam_Gor

    Sam Gor (Chinese: 三哥), also known as The Company, is an international crime syndicate, based in Asia-Pacific.The organization is made up of members of five different triads: 14K, Bamboo Union, Big Circle Boys, Sun Yee On and Wo Shing Wo.

  9. Cash4Gold - Wikipedia

    en.wikipedia.org/wiki/Cash4Gold

    The determined melt value of the jewelry was calculated at around US$70 each when gold was above US$900 an ounce. In comparison with pawn shop and jewelry store quotes (which ranged US$25–50), Cash4Gold.com quoted between US$7.60–12.72 melt value for the jewelry. Similar low quotes were also given by Cash4Gold.com competitors GoldKit ...

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