Arrest made in $2.3M gold bar scam targeting elderly women in

MONTGOMERY COUNTY, Md. - Another arrest has been made in connection to the infamous gold bar scheme defrauding seniors in Montgomery County. Yash Shah, 26, of Baldwin, N.Y., …

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Arrest Made In $2.3M Gold Bar Scam Targeting Elderly Women In

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MONTGOMERY COUNTY, Md. - Another arrest has been made in connection to the infamous gold bar scheme defrauding seniors in Montgomery County. Yash Shah, 26, of Baldwin, N.Y., …

msn.com

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Long Island Man Charged In Montgomery County's First $2.3M …

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Nov 21, 2024 · A Long Island man is accused of orchestrating a $2.3 million gold bar scam that targeted an elderly Montgomery County mother and her daughter, police say. ... in a …

dailyvoice.com

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New York Man Arrested In $2.3 Million Gold Bar Scam Targeting …

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Nov 22, 2024 · — A 26-year-old New York man has been arrested in connection with a sophisticated gold bar scam that defrauded an elderly Montgomery County ... New York man …

shorenewsnetwork.com

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Yash Shah Arrested In $2.3M Gold Bar Scam Targeting Seniors

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Nov 22, 2024 · – A 26-year-old man, Yash Shah, has been arrested in connection with a fraudulent gold bar scheme that defrauded an 88-year-old woman and her 61-year-old …

undercoverist.org

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New York Man Arrested In $2.3M Gold Bar Scam Targeting 88

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According to the Montgomery County Police Department (MCPD), a New York man has been arrested for allegedly participating in a $2.3 million gold bar scam targeting an 88-year-old …

newsbreak.com

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New York Man Arrested In $2.3 Million Gold Bar Scam Targeting …

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Nov 22, 2024 · The Montgomery County Police Department (MCPD) has arrested a New York man, Yash Shah, 26, for his alleged involvement in a $2.3 million gold bar scam targeting an …

ripandscam.com

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Arrest Made In $2.3M Gold Bar Scam Targeting Elderly Women

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Nov 21, 2024 · MONTGOMERY COUNTY, Md. - Another arrest has been made in connection to the infamous gold bar scheme defrauding seniors in Montgomery County. Yash Shah, 26, of …

newsbreak.com

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Five Arrested, Accused Of Targeting Elderly Victims In Tech …

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Oct 7, 2024 · LOUIS – Five people have been arrested on an indictment that accuses them of stealing at least $8 million from elderly victims in at least ten states via a tech support scam …

justice.gov

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Gold Bar Scams Are Targeting Victims: Protect Your Money

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Oct 8, 2024 · Most recently, five people have been arrested on charges of stealing at least $8 million from older victims by way of a tech support scam spanning ten states, the U.S. …

womansworld.com

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Man Facing 80 Years In Prison For Gold Bar Scam Targeting Leisure …

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Oct 18, 2024 · Wenhui Sun, 34, was part of scheme targeting ‘elderly woman’ who lost nearly $800,000. He was arrested in by county police in March.

bethesdamagazine.com

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NY Teen Bilked Elderly Woman Out Of Almost $1 Million In 'Gold …

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Jul 17, 2024 · A New York teenager was arrested in Maryland in connection with a so-called "gold bar scam" that bilked an elderly woman out of nearly a million dollars, police said Tuesday.. …

hngn.com

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Authorities Sound Alarm On 'gold Bar Scam' Thats Swindled Millions …

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Aug 13, 2024 · In another case, Ravinkle Mathon was arrested for attempting to steal $200,000 from an elderly Maryland man in his early 90s. The man’s concerned friends tipped off police, …

foxnews.com

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Woman Receives Fake Virus, Scammed Into Turning $156K To Gold …

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5 days ago · VERO BEACH, Fla. (CBS12) — A woman was conned into turning over $150,000 into gold bars after receiving a fake pop notification on her phone claiming she had a virus. …

cbs12.com

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Man Pleads No Contest To $707K Gold Bar Scam Of 84-year-old

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6 days ago · Man pleads no contest to scamming woman, 84, out of $707,000 in cashier's checks, gold bars. 49 people have been scammed out of roughly $13 million in Wisconsin alone, …

wisn.com

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'I Had No Idea:' Soddy-Daisy Man Loses $1.3 Million In Elaborate

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10 hours ago · The FBI reports that scams targeting individuals aged 60 and older caused over $3.4 billion in losses in 2023—an increase of approximately 11% from the year prior. Stay …

newschannel9.com

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Gold Bar Scam Sweeping Wisconsin, Costing Residents Their Life …

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Junjie Liang is accused of scamming a woman out of more than $700,000 in cashier checks and gold bars. The criminal complaint states the victim withdrew hundreds of thousands of dollars …

msn.com

FAQs about Arrest made in $2.3M gold bar scam targeting elderly women in Coupon?

Is a gold bar scam targeting seniors in Montgomery County?

The FBI and authorities in Montgomery County issued a new warning Monday regarding a widespread gold bar scam targeting seniors across the region. The scam, which has resulted in millions of dollars being stolen, has prompted local and federal officials to urge residents, especially seniors, to remain vigilant, FOX 5's Bob Barnard reports. ...

Did a tech support scam steal $8 million from elderly victims?

ST. LOUIS – Five people have been arrested on an indictment that accuses them of stealing at least $8 million from elderly victims in at least ten states via a tech support scam involving gold bars. ...

What is a 'gold bar scam' in Maryland?

Unfortunately, it’s happening across the United States, and it’s happening here in Maryland. The scam typically begins with pop-up ads or phone calls, where suspects pose as federal agents and instruct victims to convert their assets into gold bars for "safekeeping" by the U.S. Department of Treasury. ...

What is a 'gold bar scam' & how does it work?

The scam typically begins with pop-up ads or phone calls, where suspects pose as federal agents and instruct victims to convert their assets into gold bars for "safekeeping" by the U.S. Department of Treasury, Fox 5 DC reports. ...

Are older people being targeted by scammers?

Concern continues to rise as people are being targeted by scammers—especially those in their older years with potentially large life savings. ...

How were gold bars picked up?

In some of these cases, gold bars were bought by victims and then picked up by couriers working for the accused, the indictment says. Couriers worked with a designated “handler,” who arranged transportation for the couriers and shipped the gold bars to others. ...