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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In November 2018, Gaylen Rust of Utah was accused of operating a Ponzi scheme masquerading as a precious metals investment pool generating growth of 25–40% per year, scamming between $47 million and $200 million from more than 200 investors. [164]

  3. Augusta County Sheriff's Office warns of gas station gold scam

    www.aol.com/news/augusta-county-sheriffs-office...

    For premium support please call: 800-290-4726 more ways to reach us

  4. Best Gold IRA Companies: Top 9 Precious Metal IRA Accounts ...

    www.aol.com/9-best-gold-ira-companies-183718613.html

    Unlike some other firms, Augusta Precious Metals clearly lays out its fee structure on its website. Specifically, you’ll pay $50 to open a gold IRA, along with a $125 annual custodian fee.

  5. Goldline International - Wikipedia

    en.wikipedia.org/wiki/Goldline_International

    Goldline, LLC was a retail seller of gold and silver coins, and other precious metals for investors and collectors. [1] Goldline traced its formation to a Deak & Co. subsidiary created in 1960, a firm that in the late 1970s was the largest storefront gold retailer and later went into bankruptcy in the 1980s.

  6. Missing trader fraud - Wikipedia

    en.wikipedia.org/wiki/Missing_trader_fraud

    Due to efforts by the EU to combat fraud in relation to electronic goods in the late 2000s, fraudsters have since moved onto other asset classes such as precious metals, power, carbon emissions allowances and telecommunications. [9] However, as recently as 2019, a large-scale mobile phone missing trader fraud was identified operating out of ...

  7. Augusta County Sheriff's Office warns about phone scam — again

    www.aol.com/augusta-county-sheriffs-office-warns...

    Report scam phone number If you receive such a call and question the legitimacy of the call, please contact the Augusta County Sheriff’s Office at (540) 245-5333.

  8. Counterfeit money - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_money

    Scraps of precious metals collected in this way could be melted down and even used to produce counterfeit coinage. A fourrée is an ancient type of counterfeit coin, in which counterfeiters plate a base-metal core with precious metal to resemble the solid-metal counterpart. The Chinese government issued paper money from the 11th century AD.

  9. Bitcoin Scam Using Unauthorized Celebrity Images in Ads ... - AOL

    www.aol.com/news/bitcoin-scam-using-unauthorized...

    Run by what The Guardian called an “organized global business,” the scheme uses images of Australian celebrities such as actor Chris Hemsworth, entrepreneur Dick Smith and Fortescue Metals ...