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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 ...
A GA couple was about to hand con men $186,000 in gold. Then they helped scam the scammers. Joe Kovac Jr. October 30, 2023 at 2:00 AM. ... As of Monday, the case remained under investigation.
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]
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. A month later, no charges had been filed ...
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
The Washington State Patrol continues to investigate as more scammers discovered.
In financial year 2013–14 the gold smuggled through Calicut airport was 70 kg in the previous year it was 12.5 kg only. [10] The smuggling of gold using carriers were rampant in other nearby airports in region too such as Mangalore International Airport, Coimbatore International Airport, Cochin International Airport, Chennai Airport etc.
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