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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. Investors lose retirement savings to ‘scam’ - AOL

    www.aol.com/finance/may-die-ability-retire...

    The SoCal firm — which won Dahl over with its glossy product, great marketing and good reviews — claimed to invest his retirement savings in physical gold coins that would be sent to a ...

  4. International Gold Bullion Exchange - Wikipedia

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

    International Gold Bullion Exchange was one of two major frauds involving sale of gold bullion in 1983, with Bullion Reserve of North America in Los Angeles also being shut down later that year, with losses to customers of $60 million. [6] These frauds came at a time when gold prices had soared and gold as an investment was popular.

  5. 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 ...

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

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

    Even more frightening is how investing scams are becoming more and more tech savvy by the day, with scammers able to bypass dual authentication blocks and design illegitimate websites or portals ...

  7. Coin rolling scams - Wikipedia

    en.wikipedia.org/wiki/Coin_rolling_scams

    The scammer will roll coins of lesser value or slugs of no value, or less than the correct number of coins in a roll, then exchange them at a bank or retail outlet for cash. To prevent these problems, many banks will require people turning in coins to have an account, and will debit the customer's account in the event of a shorted roll.

  8. 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 ...

  9. Looking To Buy or Sell Valuable Coins or Bills? 7 Scam Red ...

    www.aol.com/finance/looking-buy-sell-valuable...

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