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…