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The gold bar cheater sounds like fraud, but no one can fall. DROOT, victims, generally sinking their life deposits in gold, silver or other precious metals to protect their assets after conventional by a John artist.
If cheats win your trust, the tricks like put on gold – a valuable metal that is usually a healthy investment Economic uncertainty periods – May sound like a good idea. The tablecloth is given only once a gold sticks, you never hear from them again.
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Gold bar scams are growing. FBI first warned Increased these fraud In January 2024, but the popularity increased.
This FBI gave another warning Sarasota County, especially in Sarasota County, Gold Bar cheats, especially in Florida, said that the elderly from the hundredths of gold bar cheats are more than $ 300,000. Random Circumstances continue to arise The end of 2024. Gold Bar cheaters took victims this year Portland, Oregonand New York.
What is the gold bar scam?
Gold bar scammers usually work like this: a bad actor, a government official, perhaps a government official, maybe a government official to convince the money that does not have the money in the jar.
The criminal will call off the victim to remove their money from themselves Savings account and invest in measles. If they are listened to you will find a local merchant or Order online. Then the victim will face a disruption as a courier who will receive gold that promises to deliver him to a safer place. They can give a receipt for the victim. But the courier will be abscond with gold instead.
Why are criminals become gold bar cheaters?
Scammers have recently focused on gold for several reasons: gold valuable goods and difficult to follow. People are easier to pass more than the bank’s security system.
Technical companies and banks have complicated the purchase or hack of consumer accounts, Robert Siciliano, security analyst and personality theft: Security protection and fraud prevention.
“Information security is best,” Siciliano said, “And the most effective way to get around this security is certainly to hack people.”
Has a reputation to be gold valuable
As other investment can change the price of vehicles, Therefore can be gold. Again the criminals know There is money out of gold.
“With gold [selling] As far as a $ 3,000 ounce, it has never been attractive to deal with mass populations, which is a rifle approach and mass populations that are in this hurry, “Siciliano said.
Added that 98% of people do not go talk to a John’s artist on transfer money to gold, but 2% of the targeted people are everything you need to be a cheater.
People rely on gold
People don’t always trust the economy, but they tend to rely on gold.
“The cost of assets such as precious metals, at a high level, the scammers will jump in a trend and use it to their advantage,” golden director, management director and management banks are looking for a hedge against economic instability or inflation. ”
It is impossible to watch gold
Golden rods have serial numbers, but once the metal is impossible to say where the metal melts. If you are a criminal trying to sell stolen art or a car, the police holds with you, the fishing is relatively easy to determine if something is going on.
There is a power over our imagination of gold
In school, you got information about t1849 gold rush. If you’re a James Bond fan, you can get acquainted with how to plan a golden stealing gold from Fort Knox. TV ads often push gold as a safe investment.
If a criminal was sure to Your bank account is invalidmeaning that they offer gold than convincing someone to invest in life savings rhodium. Gold is familiar and sounds like a logical investment.
How to prevent gold bar scammers
It is important to remember that someone has submitted unwanted tips to remove your money from your bank and putting anywhere else. It is very small that a government official gives you such advice. Pay attention to your intuition. If you feel that something will happen, it is probably.
Reliable bank description, if concerns about the legality of the withdrawal, listen to them. Taught to carry a look for suspicious transactions. Although they cannot stop taking your money back, they can say that there are no causes of retreating sound.
If you take your money, you will not be able to return money according to bank and credit unions, Jennifer Hallenbeck, Collection and Fraud Manager Wasatch Peaks Credit Union.
What should you do if you have fallen in the gold bar scam
Unfortunately, it is impossible to restore lost funds with this type of cheat. But this does not mean that you can do anything you can do.
Call the police immediately. If you have met a courier or if you have taken gold from your house, the thief can still stretch in the area or the proof that the police can collect.
Contact your bank. If you remove the money from your bank, you may not have to get them out of yourself, it can help you know about the knowledge of fraud. Now, if your bank is robbed by a masked armed or a cyberhack, you will receive your money back. Therefore banks FDIC was insured And a theft like this is not the fault of the customer. But you have received a robber in the gold bar scan.
HallenBeck, if you were cheating, calling your bank or credit union is still a good idea, he said. They usually submit a report with the FBI on behalf of members. The bank takes additional measures as a warning to freeze your account or prevent future fraud.
Contact these government agencies. This Federal Trade Commission He always wants to hear from people who are victims of fraud. Of the FBI Internet Criminal Complaint Center It is also a great source and may want to interfere with the police. Your President of the State Advocate I expose to hear about your situation probably.
