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2. How fake package from KY helped police catch scammer stealing ...

   www.aol.com/fake-package-ky-helped-police...

   The scammer stayed in “constant contact” with the victim, who sent him screenshots showing updates about the delivery status of the gold from JM Bullion and UPS, according to court documents.

3. A GA couple was about to hand con men $186,000 in gold. Then ...

   www.aol.com/ga-couple-hand-con-men-090000277.html

   But soon the couple ordered the gold: 1 kilogram Royal Canadian Mint bars from JM Bullion, a legitimate company in Dallas. Before long, the gold was on its way to Georgia It would never arrive.

4. Two out-of-state men face charges in gold bullion schemes, U ...

   www.aol.com/two-state-men-face-charges-200218188...

   PROVIDENCE – Out-of-state scammers targeted two elderly Rhode Islanders, defrauding one 79-year-old of gold bars valued at $130,000 and $35,000 in cash, according to U.S. Attorney Zachary A ...

5. International Gold Bullion Exchange - Wikipedia

   en.wikipedia.org/wiki/International_Gold_Bullion...

   International Gold Bullion Exchange was a gold bullion dealer that committed major fraud during the early 1980s. International Gold Bullion Exchange was founded in 1979 by brothers William and James Alderdice. It grew to be reportedly the largest retail gold bullion dealer in the United States. [1]

6. List of bullion dealers - Wikipedia

   en.wikipedia.org/wiki/List_of_bullion_dealers

   This list of bullion dealers includes notable companies and organizations that deal in precious metals, such as gold and silver. This list is incomplete ; you can help by adding missing items . ( September 2014 )

7. Johnson Matthey - Wikipedia

   en.wikipedia.org/wiki/Johnson_Matthey

   In the early 1980s the bank expanded its activities outside the bullion business and started making high-risk loans. Bank assets more than doubled between 1980 and 1984, and loans became concentrated to a few borrowers, including Mahmoud Sipra and his El Saeed group, Rajendra Sethia and ESAL Commodities, and Abdul Shamji. [9]

8. 15 Best Places To Sell Your Gold for Cash

   www.aol.com/15-best-places-sell-gold-145103625.html

   12. JM Bullion. While JM Bullion’s core business is the sale of precious metals, they offer a straightforward process for selling gold items. Sellers can use their user-friendly website to ...

9. Protect yourself from internet scams - AOL Help

   help.aol.com/articles/protect-yourself-from...

   If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.