Gold Bar Scam

Global Scam Bulletin: Weekly Updates on Online Fraud and Cybercrime

ScamRipper Mar 11, 2026

Richard Fasanella and John Intoci Plead Guilty in $9 Million Internet Fraud and Money Laundering Case Two men…

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Weekly Scam News Around the World: Latest Fraud Cases and Online Scams

ScamRipper Mar 6, 2026

Fraud Behind the Badge: Christian Madsen Charged With Stealing $14,000 From Jacksonville Sheriff’s Office A police officer in…

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Fake Badges, Real Losses: Indian Call Center Scammers Crippled The 58-Year-Old Maryland Victim in a $48 Million Scam

ScamRipper Feb 5, 2026

I am the 58-year-old fraud victim from Maryland, and I lost $1.7 million to professional liars who hid…

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Texas Seniors Terrorized and Robbed: How Arpit Desai, Simarjeet Gill, Satish Patel, Pranjal Patel, and Radhakrishhna Yerramneni Helped Steal $55 Million in a Gold Scam

ScamRipper Feb 2, 2026

I am one of the senior citizens they targeted. It started with an email.An email telling me that…

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Gold Bar Scam Walton County Resident Loses Over $280,000

ScamRipper Apr 3, 2025

A scammer posing as a U.S. Treasury Department official tricked a Walton County resident into losing more than…

Gold Bar Scam Scam scammer news

Rockville Man Sentenced to 5 Years in Prison for Gold Bar Scam Targeting Elderly Victim

ScamRipper Dec 12, 2024

Ravinklejeet Mathon, a 26-year-old from Rockville, has been sentenced to five years in prison followed by five years…

Gold Bar Scam Phone Scam Scam

New York Man Arrested in $2.3 Million Gold Bar Scam Targeting Elderly Woman and Daughter

ScamRipper Nov 22, 2024

The Montgomery County Police Department (MCPD) has arrested a New York man, Yash Shah, 26, for his alleged…

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Five Individuals Charged in $8 Million Scam Posing as Tech Support, Targeting Elderly in 10 States

ScamRipper Oct 8, 2024

Five individuals have been charged with stealing at least $8 million from victims across ten states, including an…

Gold Bar Scam

Nelson County Woman Scammed Out of $100,000 in Elaborate Gold Bullion Scheme

ScamRipper Aug 24, 2024

A Nelson County woman lost over $100,000 in a sophisticated scam that preyed on her sense of security…

Gold Bar Scam

Bethesda Man Scammed Out of Over $1 Million in Gold Bar Scheme

ScamRipper Jul 27, 2024

A 74-year-old man from Bethesda, Maryland, was defrauded of more than $1 million after converting his savings into…

Gold Bar Scam

Global Scam Bulletin: Weekly Updates on Online Fraud and Cybercrime

Weekly Scam News Around the World: Latest Fraud Cases and Online Scams

Fake Badges, Real Losses: Indian Call Center Scammers Crippled The 58-Year-Old Maryland Victim in a $48 Million Scam

Texas Seniors Terrorized and Robbed: How Arpit Desai, Simarjeet Gill, Satish Patel, Pranjal Patel, and Radhakrishhna Yerramneni Helped Steal $55 Million in a Gold Scam

Gold Bar Scam Walton County Resident Loses Over $280,000

Rockville Man Sentenced to 5 Years in Prison for Gold Bar Scam Targeting Elderly Victim

New York Man Arrested in $2.3 Million Gold Bar Scam Targeting Elderly Woman and Daughter

Five Individuals Charged in $8 Million Scam Posing as Tech Support, Targeting Elderly in 10 States

Nelson County Woman Scammed Out of $100,000 in Elaborate Gold Bullion Scheme

Bethesda Man Scammed Out of Over $1 Million in Gold Bar Scheme

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