Seminole County business tied to multi-state 'gold bar scam,' deputies say

Seminole County business tied to multi-state 'gold bar scam,' deputies say ...

$74 million gold scam: Malani Jewelers in Texas raided by a team of 20 SWAT officers, 13 employees detained

A team of 20 SWAT officers raided Malani Jewelers in Richardson, making it the third jewelry stores in North Texas to be raided, in connection with th.

'Gold bar scam' | Businesses raided in multiple states for alleged money laundering scheme aimed at scamming seniors, officials say

Search warrants were executed across multiple states in a "gold bar scam" investigation targeting businesses linked to defrauding seniors through money laundering.

Altamonte Springs gold refinery raided in multi-state elder fraud ring

A local jewelry store is mixed up in a three-state sting that authorities say was part of a “gold bar scam.” ...

Gold and silver investing scams: Red flags and how to protect yourself

Learn how common gold and silver investing scams work, key red flags to watch for and steps you can take to protect yourself ...

Third North Texas jewelry store raided over alleged connections to $74 million gold scam targeting seniors

A team of 20 SWAT officers swept into Malani Jewelers on Wednesday, seizing crates full of gold from inside.

Gold scams surging nationwide, costing victims hundreds of millions

The FBI says "gold courier" scams have cost Americans an estimated $262 million in the span of months. Here’s how the scheme ...

'Gold bar scam' cost 78-year-old Texas man $2 million, family says — here's what happened, and how to protect yourself and loved ones

Large-scale fraud scheme has apparently taken $55 million from victims across the state.

Birch Gold Review (2026): A Detailed Analysis of Fees, Process, and Who the Company Is Best For

SilverIRAs.com Publishes In-Depth Review Examining Birch Gold Group’s Precious Metals IRA Services, Costs, and Customer ...