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10h
Money Talks News on MSNGold Bar Scam Costs Americans Millions As FBI Hunts Crime RingScammers posing as federal agents convince seniors to convert savings into gold bars. The FBI works with local law ...
The scam revolves around a "ramp-and-dump" scheme that targets people through unsolicited investment club offers.
A disturbing wave of fake agent phone scams is sweeping across the United States, catching people off guard and draining ...
9h
Legit.ng on MSNFBI reveals shocking amount lost to CBEX and other crypto investment scams in one yearWithin the 12 months, crypto-related scams led to the loss of $9.3 billion, almost 70% growth from the year before. The report shows a massive growth in cybercrimes.
The scam involves stock manipulation, where criminals target United States investors through online engagement via social ...
The scam has been growing across the country and typically targets older Americans, who face the loss of their life savings.
To protect yourself from scams, it’s crucial to take a few proactive steps. First, always verify before you trust — ...
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 FBI has issued a new warning when it comes to using social media platforms and messaging service apps. Criminals are ...
Scammers who view this heartbreaking disaster as an illicit financial opportunity will be identified and held accountable, said the FBI.
Police in Silver Spring Township arrested a man they say tried to scam a senior resident out of $27,000 by posing as an FBI ...
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