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From there, make sure the gold is produced by a reputable government mint or an accredited refiner, such as those on the Good Delivery List run by LBMA, a trade association in the bullion market.
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...
A new gold bar scam is fleecing unsuspecting victims across the U.S. out of hundreds of thousands of dollars. ... Warren Buffett once said he’d buy a ‘couple hundred thousand’ American homes ...
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
Gold dust sellers – This scam persuades an investor to purchase a trial quantity of real gold, then eventually delivers brass filings or similar. [citation needed] Counterfeit gold coins. [34] Shares in fraudulent mining companies with no gold reserves, or potential of finding gold. For example, the Bre-X scandal in 1997. [67]
Affinity fraud is a form of investment fraud in which the fraudster preys upon members of identifiable groups, such as religious or ethnic communities, language minorities, the elderly, or professional groups. The fraudsters who promote affinity scams frequently are – or successfully pretend to be – members of the group.
Emirates Gold is a precious metal refinery, bullion manufacturer, and dealer based in Dubai, United Arab Emirates.Working primarily with gold and silver, the company produces its own bullion (such as 995 and 999.9 purity kilobars) which is recognized internationally, as well as other products such as investment bars in sizes ranging from 1 gram to 100 grams, and customized coins and medals.
Report the scam. If you feel you’ve been taken advantage of by an investment scam, contact your local banking institution to go over how to best protect and recover your personal finance ...