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While investing in gold can be legitimate, being asked or pressured to hand it over is not. Eva was provided with fake receipts from the U.S. Treasury and promised a check that would secure her ...
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 ...
All investments carry some degree of risk, but there's a distinct line between a risky investment and a downright scam. Unfortunately, scams are prevalent. According to data from the Federal Trade...
Investment gold enjoys preferential tax treatment in the European Union [53] and Switzerland. [54] By contrast, gold jewelry is subject to sales tax in most countries because it is considered a consumer good. Capital gains tax: Profits from the sale of investment gold are treated as capital gains in many countries and taxed accordingly. In the ...
INVESTMENT COACHING. In this scam, the fraudster will tell you their “patented,” “tested,” or “proven” strategy will let you make money investing in stocks, bonds, foreign currency, or ...
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
Menzgold Ghana Limited was a fraudulent gold dealership and investment firm that promised customers an average of 7-10 percent monthly returns on investments. It was subsequently shut down by the Government of Ghana.
Scammers remain as active as ever, and artificial intelligence and other sophisticated tools raise the risks for potential victims. Americans were swindled out of an estimated $12.5 billion online ...