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This Queens woman got swindled out of $700K in life savings in shocking gold bar scam — here’s how it works and the 3 red flags to watch out for. Danielle Antosz. January 31, 2025 at 3:55 AM.
Protect yourself from dangerous scam. The FBI's Internet Crime Complaint Center has seen a spike in similar gold bar scams, which target vulnerable seniors. Between May and December 2023, victims ...
A GA couple was about to hand con men $186,000 in gold. Then they helped scam the scammers. Joe Kovac Jr. ... their life savings — $186,000 — which they had agreed to hand over in the form of ...
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.
Promoters justify these assumptions with elaborate historical tales. The most common explanation claims that the United States went bankrupt when it abandoned the gold standard in 1933 and started using its citizens as collateral so that it could borrow money. [1] [24] Supposed procedures for using the nonexistent "strawman" funds include:
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] It offered sale and storage of gold and silver bullion and coins. The company would sell gold bullion at a discount if the buyer agreed to postpone taking ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
A Nebraska couple was recently scammed out of $115,000 in a “very unusual” and “scary” fraud scheme, investigators say. A couple — ages 71 and 68 — were at their home in Lancaster ...