https://www.channelnewsasia.com/singapore/malaysian-woman-arrested-scam-syndicate-government-officials-impersonation-gold-mas-5497831
SINGAPORE: A Malaysian woman has been arrested for allegedly being involved in at least three scam cases involving the impersonation of government officials,...
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https://fr.madurases.com/video/616/scam-angels-trio-ffm-summer-day-et-honey-gold-filmeporno-mom/
Le haras musclé Chad White figure sur la liste des résultats. Les superbes filles Honey Gold et Summer Day séduisent ce mec, sucent sa bite comme si c'était...
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https://www.news5cleveland.com/news/local-news/consumer-protection-week-man-loses-life-savings-in-gold-bar-scam
One man lost $80,000 worth of gold bars after handing them over to someone pretending to be a federal courier.
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https://www.rediff.com/business/report/how-upas-gold-import-scheme-provided-fodder-for-pnb-scam/20180307.htm
The scheme, touted as a panacea to burgeoning CAD, was a huge flop that fostered a spike in smuggling and allowed several Gitanjali-like players to make a...
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https://www.fox5dc.com/news/california-man-apart-montgomery-county-gold-bar-scam-sentenced-6-5-years-prison
A California man that plead guilty in October 2024 to a Montgomery County gold bar scam has been sentenced to 20 years in prison suspending all but 6.5 years.
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https://gulfnews.com/world/asia/india/sabarimala-gold-scam-key-accused-unnikrishnan-potti-detained-by-sit-1.500310365
High Court-appointed team steps up hunt for missing gold and wider network
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https://www.devdiscourse.com/article/law-order/3776726-ed-raids-expose-sabarimala-gold-scam-across-southern-states
The Enforcement Directorate conducted raids in Kerala, Karnataka, and Tamil Nadu in connection with the Sabarimala gold loss case. These investigations,...
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https://www.mail-archive.com/search?l=e-gold-list@talk.e-gold.com&q=subject:%22%5C%5Be%5C-gold%5C-list%5C%5D+Yet+antother+e%5C-gold+scam%5C%3F%22&o=newest&f=1
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https://www.theepochtimes.com/article/this-elderly-man-gave-away-his-gold-after-a-fake-us-marshal-called-he-isnt-the-only-one-5953529
Dec 16, 2025 - ‘They create a sense of urgency,‘ one police detective said. ’Most people hang up or don’t answer, but one out of a thousand people believes them.’
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https://thethaiger.com/news/national/thai-police-bust-chinese-led-gold-scam-worth-1-2-billion-baht
Thai police busted a Chinese-led gold scam using Aurora Design's name, arresting 26 out of 50 suspects, and seizing cryptocurrency.
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