Wilderic Chan Weibin's two accomplices who committed cheating with him were sentenced to jail on Jan 23. Read more at ...

The holidays are over, but we are still singing Silver and Gold.As uncertainty in the world occurs. It is a tale as old as ...

In 2025, UOB thwarted six cases of gold-related scams, preventing losses of more than S$1.2 million. The largest case ...

The Minnesota Department of Commerce is issuing a warning that gold bar scams are increasing in Minnesota. They say the scams ...

As we see fraud tactics evolve, a particularly damaging scheme has emerged targeting seniors: the “gold scam.” In this scam, criminals manipulate victims into converting their life savings into ...

“Lucas” worked with other unidentified individuals posing as federal and financial officials.

SINGAPORE: The police will be making a court application to distribute more than S$1.5 million in seized assets linked to the multimillion-dollar investment scam by Genneva.

UOB said gold schemes “resurfaced as a trending modus operandi” in impersonation scams in 2025. Read more at straitstimes.com ...