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A new gold bar scam is fleecing unsuspecting victims across the U.S. out of hundreds of thousands of dollars. It starts with a phone call, where an official-sounding person convinces you they’re ...
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.
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Gold dust sellers – This scam persuades an investor to purchase a trial quantity of real gold, then eventually delivers brass filings or similar. [citation needed] Counterfeit gold coins. [34] Shares in fraudulent mining companies with no gold reserves, or potential of finding gold. For example, the Bre-X scandal in 1997. [67]
“It’s going to be extremely difficult for us to locate the gold bars,” investigators said. Couple duped in ‘very unusual’ gold bar scam loses $115,000, Nebraska cops say Skip to main content
Commercial real estate has beaten the stock market for 25 years — but only the super rich could buy in. Here's how even ordinary investors can become the landlord of Walmart, Whole Foods or Kroger
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
Commercial real estate has beaten the stock market for 25 years — but only the super rich could buy in. ... But the flowers were all part of a larger ploy to scam DeMask out of her entire life ...