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

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

    A new gold bar scam is fleecing unsuspecting victims across the U.S. out of hundreds of thousands of dollars. ... the agent sent a car to pick up the gold bars from her house. While investing in ...

  3. Coingate scandal - Wikipedia

    en.wikipedia.org/wiki/Coingate_scandal

    Coingate is a nickname [1] for the Tom Noe investment scandal in Ohio revealed in early 2005 in part by Toledo, Ohio newspaper The Blade.The Ohio Bureau of Workers' Compensation (BWC) invested hundreds of millions of dollars in high risk or unconventional investment vehicles run by people closely connected to the Ohio Republican Party who had made large campaign contributions to many senior ...

  4. Investment scams are everywhere on social media. Here's how ...

    www.aol.com/news/investment-scams-everywhere...

    Social media is full of scammers promising guaranteed returns on investment, and consumers lost billions of dollars to them last year. Troy Gochenour, 50, of Columbus, Ohio, was conned out of ...

  5. 6 Investment Scam Red Flags and How To Avoid Them - AOL

    www.aol.com/finance/6-investment-scam-red-flags...

    Investment scams always promise high, unrealistic returns with little or no risk,” McGlynn said. “Remember that if an offer seems too good to be true, the chances of it being true are remote.

  6. 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 ...

  7. E-gold - Wikipedia

    en.wikipedia.org/wiki/E-gold

    E-gold was a target of financial malware and phishing scams by criminal syndicates and was used for illegal activities. In December 2005, the Federal Bureau of Investigation (FBI) raided G&SR's offices, seizing files and hardware, as part of an investigation into e-gold's use in criminal activities.

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