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29 sty 2024 · Online scammers often try to trick victims into wiring them cash. But now some are manipulating users into liquidating their cash assets into gold bars. On Monday, the FBI issued a warning...
30 sie 2024 · The FBI and Sarasota County Sheriff’s Office have seen an uptick in the number of fraud complaints from senior citizens falling victim to a well-orchestrated cash and gold bar scheme. The...
20 cze 2024 · While versions of this scam are disturbingly common, criminals asking for payment in gold bars is a relatively new twist, one that the FBI is seeing more frequently. From May to December 2023, its Internet Crime Complaint Center saw an uptick in scammers asking victims to liquidate their assets into cash or precious metals.
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A newer trend in gold fraud involves criminals convincing victims to liquidate their savings into gold bars, claiming the funds need to be safeguarded. The scam begins with a phone call or email from someone posing as a government official or representative from a trusted company.
1 lut 2024 · The scammers behind this ruse are banking on the recent success of gold, calling senior citizens to cash out all they have in their bank accounts and buy it or other precious metals to protect...
