The scam was orchestrated by Daniel Lim Chin Teck, 27, who stumbled upon an online post advertising fake gold bars. Motivated by the prospect of quick profits, Lim enlisted the help of Wilderic Chan ...

Two Singaporean men have been sentenced to jail for selling fake gold bars in exchange for Rolex watches, causing the victim ...

A third member of the group is set to return to court on Jan 28. Read more at straitstimes.com. Read more at straitstimes.com ...

A man is facing charges after police say he scammed a resident to the tune of over $4,000.

The Minnesota Department of Commerce is issuing a warning that gold bar scams are increasing in Minnesota. They say the scams ...

The fake gold scam has lifted the lid on the murky under-world dealings that occur in the city right under the noses of the authorities. The revelation that the scammers had the audacity to ...

Another suspected Gold scammer has been arrested for conning a Canadian national USD 280,000 (Sh36.1 million) in a fake deal. The arrest of Abbas Bardu Omuyoma aka Ishmael came on the heels of a ...

EAU CLAIRE, Wis. (WLAX/WEUX) – Lasker Jewelers is warning People about a fake jewelry scam happening in Eau Claire. They say multiple people have been scammed into purchasing fake, but ...

Gurgaon: A 22-year-old member of an interstate gang was arrested for his alleged involvement in fake gold frauds and ...

A third member of the group is set to return to court on Jan 28. Read more at straitstimes.com. Read more at straitstimes.com.