The (DFR) is issuing a warning to Oregon residents about the “gold bar” scam that is rapidly spreading across the nation.
An employee at the Royal Canadian Mint was accused of smuggling $180,000 worth of gold in his rectum. Authorities said Lester Lawrence transported several cookie-sized gold pieces called "pucks" out ...
Oregon's DFR warns of a "gold bar" scam where fraudsters, posing as Treasury agents, push people to buy gold for financial ...
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FBI warns public of scams preying on elderly people involving gold bars and couriers collecting cash
In the past two years, the FBI’s Boston bureau has documented 103 instances of couriers being used to pick up illicit cash or ...
A Portland coin dealer is speaking out after one of his customers was nearly scammed out of $170,000 in a gold bar scam, reports KGW8 News. Michael Kakoullis, owner of Portland Precious Metals and ...
An Illinois man was indicted on charges stemming from a scam reportedly ran on an elderly Rensselaer County couple. Harmish Patel, 26, of Streamwood, Illinois, was indicted last week by the U.S.
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