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Alleged Baltimore County gold bar scammer arrested in Montgomery County
27 Jul 2024 01:10 GMT
… -year-old man in a gold bar scam, local authorities said.
Montgomery … over $1.1 million in gold bars and arranged to have the … purchase of $240,000 in gold bars, the victim said he saw … and arranged to pick up gold bars at the victim’s home …
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Maryland man charged in gold bar scam appears in court
27 Jul 2024 00:35 GMT
… to convert his money into gold bars and hand them over for … up another $240,000 in gold bars from the victim, but the …
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Don’t fall for the “gold bar” scam, authorities warn
26 Jul 2024 22:19 GMT
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‘They have a lot of money to end up losing’: Why criminals are choosing to commit gold bar scams
26 Jul 2024 19:13 GMT
… .
The growing trend of gold bar scams raises questions, such … converting their savings into gold bars and handing them over … after converting money into gold bars and unwittingly handing them … to purchase gold bars.
According to Petty, gold bars are also …
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Texas man swindled northern Minnesota woman out of $100K in gold bars, $36K in cash, charges say
26 Jul 2024 19:09 GMT
… cash and $100,000 in gold bars from a northern Minnesota woman … bought $100,000 worth of gold bars online in August of last … her he would pick the gold bars up outside her home on … told her to bring the gold bars outside and put them in …
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Suspect charged after Bethesda man converts $1.1M to gold bars and unwittingly hands them over to fraudsters
26 Jul 2024 11:45 GMT
… million he converted to gold bars and then unwittingly handed over … million he converted to gold bars and then unwittingly handed … growing trend of scams involving gold bars.
The alleged scammer, 52 … reality is, getting back those gold bars is very tough. … …
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WCG Report: Demand for Gold Bars, Coins Higher Under Democrat Leadership
26 Jul 2024 02:01 GMT
… Council (WGC) noted that US gold bar and coin demand has been … retail investors' demand for gold bars and coins is partly driven … gold prices. The increase in gold bar and coin demand during Democratic …
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Man accused of scamming Minnesota woman out of +$100,000 gold bars, cash
26 Jul 2024 01:04 GMT
… more than $100,000 in gold bars and cash.
The Marshall County … , as well as buy him gold bars and help load them into …
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Undercover operation leads to arrest in another $1 million Maryland gold bar scam
26 Jul 2024 00:50 GMT
… Wednesday in connection with a gold bar scam, according to Montgomery County … scam to convert money to gold bars, officials urge caution
The man … of $1.1 million in gold bars and arranged to have the … of over $240,000 in gold bars, the man saw the news …
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FBI warns of devastating scam: Local families lose hundreds of thousands in gold bar scheme
25 Jul 2024 23:51 GMT
… use the cash to buy gold bars.
“The ones we’ve had … accounts and either order the gold bars online or go to a … A.I.
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