Common Gold Scams and How to Avoid Them - Scottsdale Mint
2022年7月7日 · Some of the most common gold-related scams include: Fake gold. Some investors pay the real gold price for an item that is essentially valueless because it is made from materials like iron pyrite or brass. Fake documentation. Real gold products tend to come with documents of authenticity, but fraudsters can fake these documents to make fake ...
The FBI Issues an Urgent Warning: Scammers Targeting Coin …
2024年7月24日 · The FBI has issued a warning about a rise in scams involving collectible coins, where fraudsters falsely promise significant profits to their victims. This alert, number I-062524-PSA, can be found in its entirety here. To date, victims have lost over $9 million to scammers who called them to market alleged collectible coins or coin businesses.
Fraud Advisory: Precious Metals Fraud - Commodity Futures …
The following information is designed to notify you about tricky promises of easy profits from rising prices in precious metals such as gold, silver, palladium, and platinum. Below is information about these offers and simple ways to spot offers that could be scams. Lead you to believe you can profit from current news already known to the public.
Joint Effort Launches to Warn Retirees about Precious Metals …
2024年3月20日 · The complaint charged the defendants with executing an ongoing nationwide fraud that solicited and received more than $185 million in investor funds to purchase fraudulently overpriced gold and silver bullion.
Investors Lose Millions Buying Overpriced Gold, Silver - AARP
2020年10月12日 · Across the U.S., two Los Angeles men allegedly cheated at least 1,600 people — mostly older investors — and raked in more than $185 million by selling them gold and silver at wildly inflated prices, according federal and state regulators.
Avoid Scam: Identify Fake Gold & Protect Yourself from Scammers
2023年12月7日 · Scams involving precious gold often exhibit several warning signs. A common red flag is the offer of gold at prices below market value, which should always prompt skepticism. Fraudsters may attempt to rush the sale, using high-pressure sales tactics to prevent you from conducting due diligence.
Gold Scams 101: How to Spot a Precious Metal Swindle - Money
2024年12月4日 · After the gold mining stock’s price soars, the scammer promptly sells the shares, realizing a big profit in the process. Victims of the scam end up holding the bag. Common signs of a gold scam. Each gold scam has its nuances, but they all tend to follow the same playbook. These are some of the common signs of a scam. Promising high returns
How to Tell If a Gold Coin or Bar Is Real | U.S. Money Reserve
2019年8月12日 · Here are six tips to help prevent you from being victimized by a gold scam. 1. Know the source. Not all companies sell official legal-tender precious metals that have been minted at the U.S. Mint or other government minting institutions. U.S. Money Reserve does. The U.S. Mint is a gold standard, if you will, for producing legal-tender coins.
How to Avoid Falling Prey to This Common Gold Bar Scam
This scam involves the alleged inheritance of a large number of kilo gold bars. The individual that supposedly received the inheritance is a female located overseas. More times than not, the gold bars are supposedly being held in a depository somewhere in Europe or …
Gold Scams Prevention | Confidently Buy Gold - Garfield Refining
Scammers may try to exploit the complexity of the gold market by charging hidden fees, excessive premiums, inflated shipping costs, or even offering fake investment opportunities. Our Gold Scams Prevention Guide serves to equip you with the intel to identify and avoid scams, make informed decisions and maximize the value of your investments.