The FBI is warning consumers about a gold bar scam that fleeced unsuspecting victims out of more than $126 million in 2024 — and the one red flag many miss. One victim, an Indiana widower, spoke to ...

John Humphrey was charged with false pretenses after selling fake gold bars to a Midland business, identified by his tattoos.

That call led him to purchase $80,000 worth of gold bars and send them to a supposed ... This time, he wore a wire and delivered a box filled with fake money. Law enforcement agents moved in ...

Nairobi and seized fake 1 million US dollars and 147 fake gold bars. The officers from the Directorate of Criminal Investigations also arrested the owner of Plan 254 Club Steve Oduk in the ...

SCAMMERS CONVINCED HER THAT HER BANK ACCOUNT WAS HACKED AND SHE BELIEVED THEM WHEN THEY TOLD HER IT WAS SAFER TO PUT HER CASH TO GOLD BARS ... were able to set up a fake pick-up to arrest Liang.

For the best experience, please enable JavaScript in your browser settings. The fake gold nuggets and 23,600 fake USD notes in 100 denominations found in a house in ...

Le Thi Thai, chairwoman of jewelry firm Coco Lee Diamond, sold fake gold bars to customers, the Hanoi police said Friday. The 41-year-old in HCMC native is being investigated for fraud. Le Thi Thai, ...