Scammers frequently approach customers in parking lots and gas stations, claiming they are out of money or need money for gas ...

A 21-year-old India has been charged in Wisconsin for fooling people into believing that they need to part with their gold so ...

Antonio Pena and Brandi Durst were arrested in Washington State in July. An IRS agent filed a criminal complaint against the ...

The Oregon Department of Justice issued a warning on Friday about a fast-growing scam spreading nationwide that led to an Eastern Oregon woman to lose $600,000, accounting for nearly all her life ...

Two people are federally charged with running a gold bar scam that targeted people across the country, including a woman in Grand Chute.

An arrest affidavit states the scammers met with the victim on April 30 and collected $144,430 in gold bars. Then, on May 8, they returned and took another $504,000 in gold from the same man.

The bank is convinced by the customer’s story, cancels the wire transfer and withdraws money from your merchant account, ...

Oregon DOJ warns of gold bar scams after a woman lost $600K. Scammers posed as federal agents. Here's how to protect yourself.

The Oregon Department of Justice (ODOJ) is issuing an urgent warning to Oregonians as reports of a sophisticated “gold bar scam” continue to climb in the Pacific Northwest.

PLATTEVILLE, Wis. (WKOW) — The Platteville Police Department has issued a scam alert after two residents were scammed out of a large amount of money within the past 24 hours. This gold scam primarily ...

The cyber criminals are reportedly posing as white men to con victims into handing over hundreds of thousands of pounds.