SINGAPORE: Bank customers should stay vigilant against fraudsters who pose as government officials and trick them into buying ...
Wilderic Chan Weibin's two accomplices who committed cheating with him were sentenced to jail on Jan 23. Read more at ...
A New York man is accused of stealing $555,892 worth of gold bars from a Lancaster County, Pennsylvania resident using a scam that authorities say is becoming increasingly common nationwide.
The holidays are over, but we are still singing Silver and Gold.As uncertainty in the world occurs. It is a tale as old as ...
The Minnesota Department of Commerce is issuing a warning that gold bar scams are increasing in Minnesota. They say the scams ...
A man is facing charges after police say he scammed a resident to the tune of over $4,000.
The scam was orchestrated by Daniel Lim Chin Teck, 27, who stumbled upon an online post advertising fake gold bars. Motivated by the prospect of quick profits, Lim enlisted the help of Wilderic Chan ...
SHELTON - City police warned residents Monday about an increase in "gold bar" scams targeting seniors and other members of the community. The Shelton Police Department said in a Facebook post that ...
The Oregon Division of Financial Regulation (DFR) is issuing a warning to Oregon residents about the “gold bar” scam that is rapidly spreading across the nation. This scam involves fraudsters ...
TO GOLD BARS -- AND GAVE THEM TO SCAMMERS. THAT VICTIM TOOK THE STAND TODAY -- AND WAS ASKED WHAT HE FELT -- WHEN HE LEARNED THE TRUTH ... <CLIP 2589 - 12;03:03 -- 12;03;19 - SHOCK. THE SHOCK AND ...
In 2025, UOB thwarted six cases of gold-related scams, preventing losses of more than S$1.2 million. The largest case involved 5kg of gold valued at around S$700,000 at the time. Daniel Ng, UOB’s head ...