The criminals posed as federal agents and told victims they were being investigated. A New York man has pleaded guilty in the ...

that can target so many individuals across the entire United States," Sean Petty, a detective for the Montgomery County Police Department who has investigated multiple gold bar scam cases in ...

And eventually, after a series of communications, the swindlers persuade their targets to buy pricey gold bars and ... across the United States.” The elaborate scam is taking place nationwide.

She spoke at a news conference at the BBB offices on May 8, when dozens of cities across the United States celebrated Scam Survivor Day. The Better Business Bureau created Scam Survivor Day in ...

In total, people in the United States lost $16.6 billion in ... billion in total over that time frame. MORE: 'Gold Grifters': Inside the growing scam using couriers to pick up gold bars from ...

LOUIS – The FBI in St. Louis is getting reports almost every week regarding a scam involving gold and targeting ... crackdown here and across the United States. The FBI of St. Louis has ...

WALTON COUNTY, FL. (WTVY) - The Walton County Sheriff’s Office is warning the public about a gold bar scam after a woman lost over $280,000. The victim said she was contacted by someone claiming ...