Six individuals were arrested in connection with an organized "gold bar" scam that defrauded elderly Texans of approximately ...
Large-scale fraud scheme has apparently taken $55 million from victims across the state.
Authorities say Malani Jewelers and other stores laundered millions in stolen gold by melting it into jewelry, as part of a ...
TO GOLD BARS -- AND GAVE THEM TO SCAMMERS. THAT VICTIM TOOK THE STAND TODAY -- AND WAS ASKED WHAT HE FELT -- WHEN HE LEARNED THE TRUTH ... <CLIP 2589 - 12;03:03 -- 12;03;19 - SHOCK. THE SHOCK AND ...
COLLIN COUNTY, Texas — Several search warrants were executed in multiple states, including North Texas, as part of an ongoing organized fraud investigation involving the laundering and melting of gold ...
Two men are facing federal charges in San Diego for their alleged roles in a gold bar scam that defrauded more than $3.1 million from an elderly San Diego couple, while a third suspect was killed last ...
Learn how common gold and silver investing scams work, key red flags to watch for and steps you can take to protect yourself ...
Scams are becoming more realistic and scammers are more persistent. Gold courier scams are targeting your parents, your grandparents, and even you and people are losing hundreds of thousands, and even ...