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2. This Queens woman got swindled out of $700K in life savings ...

   www.aol.com/finance/queens-woman-got-swindled...

   This Queens woman got swindled out of $700K in life savings in shocking gold bar scam — here’s how it works and the 3 red flags to watch out for. Danielle Antosz. January 31, 2025 at 3:55 AM.

3. Menzgold Ghana Limited - Wikipedia

   en.wikipedia.org/wiki/Menzgold_Ghana_Limited

   In August 2023, Nana Appiah Mensah demanded that victims of the Menzgold scam who were indebted by the scam to further purchase a 650 Ghana Cedis Menzgold Digital Verification Access Card in order to verify their transactions. [20] The claim was that it would enable the verification of the people who claim to have been indebted by the company. [21]

4. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

5. Salting (confidence trick) - Wikipedia

   en.wikipedia.org/wiki/Salting_(confidence_trick)

   In mineral exploration, salting is the fraudulent practice of adding valuable metals and gemstones, particularly gold or diamond, to ore samples from a mine to inflate the apparent value of the deposit.

6. Couple duped in ‘very unusual’ gold bar scam loses $115,000 ...

   www.aol.com/couple-duped-very-unusual-gold...

   A Nebraska couple was recently scammed out of $115,000 in a “very unusual” and “scary” fraud scheme, investigators say. A couple — ages 71 and 68 — were at their home in Lancaster ...

7. ‘People are losing their life savings’: Seven Maryland ...

   www.aol.com/finance/people-losing-life-savings...

   When a scammer calls, silence is golden. For premium support please call: 800-290-4726 more ways to reach us

8. International Gold Bullion Exchange - Wikipedia

   en.wikipedia.org/wiki/International_Gold_Bullion...

   International Gold Bullion Exchange was founded in 1979 by brothers William and James Alderdice. It grew to be reportedly the largest retail gold bullion dealer in the United States. [1] It offered sale and storage of gold and silver bullion and coins. The company would sell gold bullion at a discount if the buyer agreed to postpone taking ...

9. 2 Lexington County gold buyers to plead guilty in national ...

   www.aol.com/2-lexington-county-gold-buyers...

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