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  2. Cash4Gold - Wikipedia

    en.wikipedia.org/wiki/Cash4Gold

    For instance, in November 2009, the BBC's Newsbeat program had gold valued by an independent gold bullion dealer in Mayfair, London, at around 300 GBP. Three jewelers in Hatton Garden then offered similar amounts for the same collection; Cash4Gold's valuation cheque was for 63 GBP, raised to 100 GBP when the researcher called to get their gold ...

  3. Cash, bitcoin, gold scams in metro Detroit send couriers ...

    www.aol.com/cash-bitcoin-gold-scams-metro...

    In July, another Northville Township woman in her 50s lost $50,000 in cash and another $50,000 in bitcoin in a scam that began with email phishing and a fake overpayment into a PayPal account.

  4. Couple duped in ‘very unusual’ gold bar scam loses $115,000 ...

    www.aol.com/couple-duped-very-unusual-gold...

    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 ...

  5. Augusta County Sheriff's Office warns of gas station gold scam

    www.aol.com/news/augusta-county-sheriffs-office...

    The sheriff's office is warning that people are being approached by men at local gas stations and being asked to exchange cash for fake gold. Augusta County Sheriff's Office warns of gas station ...

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    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 ...

  7. Gold as an investment - Wikipedia

    en.wikipedia.org/wiki/Gold_as_an_investment

    Gold attracts various forms of fraudulent activity. Some of the most common are: Cash for gold – With the rise in the value of gold due to the financial crisis of 2007–2010, there has been a surge in companies that will buy personal gold in exchange for cash, or sell investments in gold bullion and coins.

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    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.

  9. 2 Lexington County gold buyers to plead guilty in national ...

    www.aol.com/2-lexington-county-gold-buyers...

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