Man faces felony charge after New Hampshire retiree spent millions on gold in alleged scam

Man faces felony charge after New Hampshire retiree spent millions on gold in alleged scam

A judge on Monday ordered a Connecticut man accused of scamming a 72-year-old from New Hampshire to be held without bail.

New York Man Busted in Louisiana for Alleged International Gold Scam

A New York man was arrested in Iberia Parish for allegedly running a global gold investment scam that used social media, crypto kiosks, and fake portals to defraud victims. Continue reading…

Anatomy of a $39.5 million pig butchering scam

Stablecoins, shell companies and a Bahaman bank that took orders from a gang of fraudsters were part of a pig butchering scam that bilked U.S. victims of millions.