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A new gold bar scam is fleecing unsuspecting victims across the U.S. out of hundreds of thousands of dollars. It starts with a phone call, where an official-sounding person convinces you they’re ...
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 ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Then the victim was told to proceed to a parking lot and hand over the gold bars to a man claiming to be a federal agent and wearing a gun. Read more: One dozen eggs in America now costs $4.15 ...
Scam City is a television show which started airing on Travel + Escape in June 2012, and has subsequently aired on the National Geographic Channel, [2] [3] and in Australia on the subscription channel Nat Geo People. [4]
This unique scheme was billed as "for women only". Howe was arrested on October 18, 1880, by New York City Police and sentenced to three years in prison. [9] On March 22, 2000, four people were indicted in the Northern District of Ohio, on charges including conspiracy to commit and committing mail and wire fraud.