Man accused in gold bar scams got $40,000 cash from 80-year …

Police described a man accused in gold bar scams as a 52-year-old from Owings Mills, Md., with a gambling addiction. ... Man accused in gold bar scams got $40,000 cash from 80-year-old, …

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Man Accused In Gold Bar Scams Got $40,000 Cash From 80-year …

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Police described a man accused in gold bar scams as a 52-year-old from Owings Mills, Md., with a gambling addiction. ... Man accused in gold bar scams got $40,000 cash from 80-year-old, …

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California Man Facing 80 Years In Prison For Gold Bar Scam

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Oct 18, 2024 · A California man who stole more than $800,000 from a Leisure World resident in an alleged gold bar scheme pleaded guilty Friday to theft charges, according to the county’s …

bethesdamagazine.com

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Brooklyn Man Charged In $400K Gold Bar Scam Targeting

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Nov 23, 2024 · A Brooklyn man is facing charges after allegedly scamming a 75-year-old Bethesda couple out of over $400,000 through a gold bar scheme, Montgomery County police …

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Man Accused In Gold Bar Scams Got $40000 Cash From 80-year-old, …

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Aug 17, 2024 · Man accused in gold bar scams got $40000 cash from 80-year-old, police say Google Alert – Gold Posted on August 17, 2024 by Police described a man accused in gold …

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Suspect Arrested In $400K Gold Bar Scam – NBC4 Washington

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Nov 22, 2024 · Police arrested a man suspected of taking a Bethesda, Maryland, couple for $400,000 in a gold bar scam. A text message reading “Contact us about an unauthorized …

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Washington Senior Loses $624K Life Savings In A Gold Bar Scam — …

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Jan 28, 2025 · A con artist swindled a senior in Lynwood, Washington, out of $624,000 in life savings in a gold bar scam investigators suspect could be part of a larger ring. Fox 13 Seattle …

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Five Arrested, Accused Of Targeting Elderly Victims In Tech …

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Oct 7, 2024 · LOUIS – Five people have been arrested on an indictment that accuses them of stealing at least $8 million from elderly victims in at least ten states via a tech support scam …

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Man Accused Of Gold Bar Scam That Cost Victim $1M Appears In Court

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Jul 27, 2024 · Man accused of gold bar scam that cost victim $1M appears in court. ... Court documents say Thakkar had been stealing from a 74-year-old Bethesda man since March …

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Man Pleads No Contest To $707K Gold Bar Scam Of 84-year-old

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Jan 10, 2025 · Man pleads no contest to scamming woman, 84, out of $707,000 in cashier's checks, gold bars. 49 people have been scammed out of roughly $13 million in Wisconsin …

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OPP Investigate Computer Scam After Victim Handed Over $320K In …

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Jan 2, 2025 · Ontario Provincial Police want help identifying the suspects who picked up $80,000 in cash and 100-g gold bars worth over $240,000 from a victim's home as a part of an online …

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FAQs about Man accused in gold bar scams got $40,000 cash from 80-year … Coupon?

What is a gold bar scam?

In a distressing tale of deception and financial exploitation, elderly residents of Florida have fallen victim to a complex phone scam, losing hundreds of thousands of dollars in cash and gold bars. This audacious gold bar scam, masterminded by individuals preying on the vulnerability of seniors, reveals the dark underbelly of modern fraud tactics. ...

Did a victim get scammed out of $242,000 gold & cash?

Lucie County Sheriff’s Office is also expected to charge Patel with additional counts after a victim was scammed out of $242,000 worth of gold and cash, the documents add. Patel “pointed out that all the people he picked up gold from were Americans, and that everyone he delivered the gold to, were from India.” ...

Did a computer pop-up scam steal 100 g gold bars?

Perth County Ontario Provincial Police released this photo of the 100-g gold bars that were stolen from the victim's home. The gold bars were worth over $240,000. (Perth County Ontario Provincial Police) A senior from Perth County has lost $320,000 because of a computer pop-up scam, police say. ...

Did a scammer send a cashier a check after receiving gold?

Alba told the man that he would in turn send him a cashier’s check after he received the gold. After obtaining two one-kilo gold bars from a jewelry store, the victim was instructed to meet at Benny’s Pizza on May 24. The scammer told him to package the gold in an old iPhone box and to wrap it in Christmas paper to make it look like a gift. ...

What is a 'gold bar scam' in Maryland?

Unfortunately, it’s happening across the United States, and it’s happening here in Maryland. The scam typically begins with pop-up ads or phone calls, where suspects pose as federal agents and instruct victims to convert their assets into gold bars for "safekeeping" by the U.S. Department of Treasury. ...

How much did a 78-year-old woman get paid for two gold bars?

Each gold bar, weighing a kilogram and costing upwards of $75,000, was portrayed as a shield against impending arrest. The 78-year-old victim was swindled out of $154,000 for two gold bars, while the 77-year-old Floridian lost $242,000 in cash and gold. Continue reading ...