Gold Bar Scam Walton County Resident Loses Over $280,000
ScamRipper A scammer posing as a U.S. Treasury Department official tricked a Walton County resident into losing more than…
Gold Bar Scam
Rockville Man Sentenced to 5 Years in Prison for Gold Bar Scam Targeting Elderly Victim
Ravinklejeet Mathon, a 26-year-old from Rockville, has been sentenced to five years in prison followed by five years…
New York Man Arrested in $2.3 Million Gold Bar Scam Targeting Elderly Woman and Daughter
The Montgomery County Police Department (MCPD) has arrested a New York man, Yash Shah, 26, for his alleged…
Five Individuals Charged in $8 Million Scam Posing as Tech Support, Targeting Elderly in 10 States
Five individuals have been charged with stealing at least $8 million from victims across ten states, including an…
Nelson County Woman Scammed Out of $100,000 in Elaborate Gold Bullion Scheme
A Nelson County woman lost over $100,000 in a sophisticated scam that preyed on her sense of security…
Bethesda Man Scammed Out of Over $1 Million in Gold Bar Scheme
A 74-year-old man from Bethesda, Maryland, was defrauded of more than $1 million after converting his savings into…
19-year-old suspect arrested for targeting 82-year-old Maryland woman in gold bar scam
Zhenyong Weng, a 19-year-old from Brooklyn, N.Y., has been arrested for allegedly targeting an 82-year-old woman from Silver…