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If the gold layer is 12 kt or higher, the minimum layer of karat gold in an item stamped gold-filled marks must equal at least 1 ⁄ 20th the total weight of the item. The most common stamps found on gold-filled jewelry are 1 ⁄ 20th 12kt GF and 1 ⁄ 20th 14kt GF. Also common is 1 ⁄ 10th 10kt. These standards are for modern gold-filled items.
The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
By April 1, the voice on the phone convinced them to buy gold bars, Houchin said. They withdrew $115,000 from their bank accounts and spent it on gold bars at a local business.
For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...
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.
Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.
While AOL tries hard to make sure we take steps to guard against this, if you do suspect you've been spoofed there are steps you can take to secure your account. What are phishing scams? Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your ...
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 ...