There's a new scam circulating worth its weight in gold. Victims are being convinced they have to back up their bank accounts with the precious metal. So, they're tricking victims into going and ...

Investigators closed in on Huang last month after running a scheme themselves in which a female detective — posing as the woman — handed over a box of fake gold bars. Huang’s case is ...

To “secure her finances,” the fake federal agent told her to buy gold bars, or “convert cash into gold." A meeting was arranged for Feb. 28 in a CVS parking lot on State Road A1A ...

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 ...

Police in the Makkah Al Mukarramah Region have arrested ten Pakistanis involved in a series of financial fraud operations. The suspects were responsible for 31 fraudulent incidents, defrauding ...

the man sent her a photo of a fake police order of confidentiality. As directed by the scammer, the woman left a bag containing 13 kilograms of gold bars at a neighborhood park on Nov. 27.