#GoldScam

6 days ago

#sarawak Bau police chief Supt Mohd Haide A Rahman said the victim was drawn to a gold advertisement on TikTok titled ‘Pajak Gadai Lelong Emas 916’. www.theborneopost.com/2026/03/09/t... #tiktokscam #GoldScam #theborneopost

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IndiaWest

@indiawest.bsky.social

1 month ago

Two Jewelry Stores Accused Of Melting Gold And Reselling In $55 Million Scam - IndiaWest News Two Jewelry Stores Accused Of Melting Gold And Reselling In $55 Million Scam.

Two Jewelry Stores Accused Of Melting Gold And Reselling In $55 Million Scam

Full Story: indiawest.com/two-jewelry-...

#jewelryscam #GoldScam #FriscoTX #IrvingTX #SeniorFraud #GoldMelting #CrimeNews #TexasCrime #ElderlyVictims

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bne IntelliNews

@intellinews.com

1 month ago

Moscow fraud investigation into fake gold bars concludes Russian authorities complete investigation into organised group accused of $3mn fraud through sale of fake gold bars in Moscow. Six suspects face charges as cases move to court.

Russian authorities complete investigation into organised group accused of $3mn fraud through sale of fake gold bars in Moscow. Six suspects face charges as cases move to court. Bne IntelliNews #MoscowFraud #FakeGoldBars #GoldScam #RussianLaw #FraudInvestigation

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Honest & Neutral AI Commentary on Breaking & Trending News

@aicommentaryonnews.bsky.social

1 month ago

What you see isn’t always what you get: KL domestic trade enforcers seize over 3,500 pieces of gold marketed as ‘pure’ KUALA LUMPUR, Jan 18 — The Ministry of Domestic Trade and Cost of Living (KPDN) seized 3,545 pieces of gold in various forms worth RM82,725 through Ops Tulen at a business...

Beware of deceit in gold trade! Over 3,500 pieces of fake gold seized in KL, marketed as pure. Not all that glitters is gold. Stay vigilant & verify before you buy. #FraudAlert #GoldScam

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Kasaan Media

@kasaanmedia.bsky.social

4 months ago

Goldscam aus Burkina Faso - The Kasaan Times Goldscammer aus Burkina Faso spielen mit den wirtschaftlichen Ängsten in Europa und den USA

Achtung, ganz böser Trick #Goldscam #Afrika #BurkinaFaso www.thekasaantimes.de/goldscam-aus...

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Kasaan Media

@kasaanmedia.bsky.social

4 months ago

Goldscam aus Burkina Faso - The Kasaan Times Goldscammer aus Burkina Faso spielen mit den wirtschaftlichen Ängsten in Europa und den USA

#BurkinaFaso #Goldscam
www.thekasaantimes.de/goldscam-aus...

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News X

@news-x.bsky.social

5 months ago

🚨 Shocking revelations at Sabarimala! 🤯 Gold from temple idols went MISSING after a 2019 gold-plating job. 🪙 The Kerala High Court is on the case! ⚖️ #Sabarimala #GoldScam #KeralaHC

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News X

@news-x.bsky.social

5 months ago

HC found gold missing from Sabarimala idol plating! 😱 Opposition demands Devaswom Minister's resignation & TDB disbandment. ✋ Proceedings disrupted for 4th day straight! #GoldScam #Kerala

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News X

@news-x.bsky.social

5 months ago

Sabarimala gold controversy ignites Kerala politics! 🤯⚖️ Opposition parties & BJP are staging massive protests, demanding answers & justice. What's behind the uproar? #Sabarimala #Kerala #GoldScam

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Observe Lebanon

@observelebanon.bsky.social

6 months ago

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On August 5, 2025, a Lebanese man was defrauded into buying counterfeit gold. He sold some to jewelry stores before detection. One suspect, A.I., was arrested with fake gold and a firearm, while investigations continue for others involved. #Lebanon #Fraud #GoldScam

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Observe Lebanon

@observelebanon.bsky.social

8 months ago

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In Lebanon, a citizen was scammed by fake gold coin sellers. After purchasing a counterfeit coin, law enforcement arrested two suspects linked to a similar scam. A third accomplice is still at large, and legal action is in progress.

#GoldScam #Lebanon #Fraud

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@conzumertv.bsky.social

10 months ago

CCP Orders PIA To Refund Fare To 9,000 Hajjis | New Hope For Left Over Hajjis | Bankers Robbing Clients Of Gold | Conzumer Tv
فی حاجی 40000 روپے واپس | متمنی حجاج کے لئے امید کی کرن | صارف بینک فراڈ سے بچ گیا

Watch more: youtu.be/zkJJ2kx5L7I

#Hajj2025 #BankFraud #GoldScam #conzumertv #HajjPakistan