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[SITUATION] · [ACTIVE]

2 clusters · 6 sources · 3 days · First seen · Last updated

Categories: CRIME

US gold-bar fraud targeting seniors

Entities: York Police Department · U.S. Department of Homeland Security · Detective Emilio Gomez · New York Police Department · Internal Revenue Service

Overview

Police departments in York, Maine and Montgomery County, Maryland issued an early August warning about a scheme that coerces victims into buying gold bars and handing them to couriers under the false promise of government protection. The alerts emphasized that no official agency would request such payments and urged especially older adults to avoid the scam.

Two days later, the New York Police Department’s Financial Crimes Task Force expanded the warning, describing a nationwide operation that has cost victims more than $100 million. The scammers use fake Microsoft pop‑up messages, gain remote access to computers, and impersonate the U.S. Treasury or police to demand gold bars. The investigation, ongoing since May 2024, involves multiple federal agencies and has recovered some bars for restitution.

Timeline

  1. 2 days ago

    [CRIME] 4 sources
    NYC police alert seniors to gold‑bar fraud that has cost over $100 million

    NYC police warn seniors that a gold‑bar scam using fake Microsoft alerts has stolen over $100 million, prompting a multi‑agency investigation.

  2. 5 days ago

    [CRIME] 2 sources
    US Police Alert Residents to Gold Bar Investment Scam

    York, Maine and Montgomery County, Maryland police warn that fraudsters are tricking residents into buying gold bars and handing them to couriers, falsely claiming government protection.

Sources

6abc.com · 92moose.fm · abc13.com · abc7ny.com · epochtimes.com · mocoshow.com