It was the biggest gold discovery in history... until it wasn't. In 1995, Canadian mining company Bre-X announced to the world it had found a significant amount of gold deep in the jungles of ...
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The Precious Minerals Marketing Company (PMMC) has cautioned the public to be wary of ongoing gold scam schemes by some dubious individuals
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Usually, the gold bullion doesn't even exist. Watch out for one or more of these characteristics of gold scams: An over-representation of the amount of gold found within a mine. Over-estimated claims of the share price of …
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Scammers Target and Exploit Owners of Cryptocurrencies in Liquidity Mining Scam Liquidity Mining. Liquidity Mining is an investment strategy used to earn passive income with cryptocurrency. In legitimate liquidity mining operations, investors stake 1 their cryptocurrency in a liquidity pool to provide traders with the liquidity necessary to ...
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BRE-X: Inside The $6 Billion Gold Fraud That Shocked The Mining Industry. Sam Ro. T09:22:00Z ... De Guzman used a ratio of around 3oz of gold per ton of rock, which was small enough to ...
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Washington, D.C. — The Commodity Futures Trading Commission's Office of Customer Education and Outreach (OCEO), the Financial Industry Regulatory …
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It was the biggest gold discovery in history…until it wasn't. In 1995, Canadian mining company Bre-X announced to the world it had found a significant amount of gold deep in the jungles of ...
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These fraudsters will further convince victims to provide huge amounts for the purpose of transporting the gold from the mining sites or specific locations to Accra for the said sale transaction.
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A comprehensive list of common gold scams, how they are perpetrated and how they commit these frauds. Also a list of common scammers that we have come across.
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The use of gold as currency, the cash-intensive nature of elements of the gold trade, and gold's portability and lack of traceability—particularly from mining to refining—makes it an attractive vehicle by which criminal organizations, armed groups, terrorist organizations, and others seek to move illicit gains, purchase weapons, evade ...
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Gold Mining Scams Gold mining scams involve deceptive practices that mislead investors by misrepresenting mining operations, reserves, or extraction processes to …
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This document outlines the process for transferring gold bars belonging to Cara Johnson from Ghana to the Netherlands. It involves documentation from Ghanaian customs and foreign affairs as well as the Dutch embassy. The lawyer recommends transferring 1 kilogram of gold first via UN diplomatic courier to test the process, which requires three …
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Money can be made in mining but we have a responsibility to urge the public to exercise prudence in its investment. Too many people have lost their hard-earned savings on an ill-advised mineral scheme. Archives are full of outrageous examples of mining scams and swindles in which the only beneficiary was a glib entrepreneur with unbounded optimism.
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Unlock the secrets to avoiding gold scams! Learn the red flags, safeguard your investments with our tips, and discover legal steps if targeted.
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Gold mining can create millionaires and criminals. Find out all about the convoluted history of the gold industry's greatest case of fraud.
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Fill Gold Format For Client, Edit online. Sign, fax and printable from PC, iPad, tablet or mobile with pdfFiller Instantly. Try Now!
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Malong and two co-accused were convicted of fraud in that they extracted huge sums from two Ethiopian businessmen, living in South Africa, for gold that did not exist. Malong has been named in a variety of articles and reports including one from movie star and activist George Clooney's anti-corruption outfit, The Sentry.
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On Tuesday, September 14, 2020, one of the front-page stories of the Daily Graphic was headed "Businessman in trouble over $1m gold scam".
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Fool's Gold: Inside Ghana's Million Dollar Scamming Syndicates. We go undercover in Ghana to expose gold scammers tricking foreign investors out of huge sums of money. But this rich resource ...
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This document summarizes key aspects of a gold mining feasibility study. It discusses stages of mine development including scoping studies, pre-feasibility studies, and final feasibility studies. It notes that feasibility studies analyze sampling, test work, and engineering to determine if a project is economically viable to develop into a mine. Key …
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The Six Billion Dollar Gold Scam is the gripping story of what was thought to be the biggest gold discovery in history… until it wasn't. A co-production from the BBC World Service and CBC, the ...
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Matthew Partridge looks at what we can learn from the Bre-X gold mining scandal that cost investors $75m.
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Questions remain around the disappearance of a man mixed up in one of the biggest gold scams in history.
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Precious Metal Frauds. Precious metals frauds are on the rise and scammers prey on fears related to the durability of the United States financial system. These frauds promise …
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These included metallic boxes, 84 gold-coated metallic bars, smelting equipment, computers, assorted documents and stamps, and uniforms from recognized companies.
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About 10 years ago, a potential client from abroad requested legal assistance in a gold transaction with local traders in Ghana. From the story the potential client told and the fake-looking documents they had received from the local traders, it was obvious that we had been contacted in the middle of a scam.
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A gold scam could also involve fraudsters offering to sell gold bullion and then keep it for you in a "secure" vault with the promise to sell it as it gains value. Usually, the gold bullion doesn't even exist. Watch out for one or more of these characteristics of gold scams: An over-representation of the amount of gold found within a mine.
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Gold scam usually starts with the fraudster making contact either through telephone or e-mail offering to sell gold to the potential victim at a reduced price below world market price. The fraudster convinces the victim of …
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In fact, the largest gold mining scam in the history of the world took place just over a decade ago, when a shady prospector used his wedding ring to fake the existence of a $6 billion mine.
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Due to the rise in reported crypto scams, being aware of common types and ways to protect yourself from them is more important than ever.
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In total, the groups using the liquidity mining scam kit brought in over $2.9 million over the course of the year. It's likely that they continue to run other, similar scams with new infrastructure. ... Immediately withdraw all funds from the wallet that you connected to the scam site. Document everything you can, including messages …
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Here are the key takeaways from the investigation into Southern Africa's biggest gold and money laundering operations.
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A case involving a Portland doctor, a Salem lawyer and Liberian diamond and gold mine scam led to a $2.4 million lawsuit being filed in Multnomah County Circuit Court on May 12.
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It was a fraud, pure and simple. The surge in gold refining activity from 2010 led the ATO to believe that some refiners were part of the GST scam, which they described in court documents as a ...
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Gold, silver, or other precious metals scams often begin with an unsolicited email, phone call, or brochure in the mail. Maybe you ran across an online advertisement, video, or message-board post that touted the benefits or safety of precious metals.
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The SEC is accusing Nekekim Corp. and its CEO of deceitfully luring hundreds of investors to spend $16 million on a fruitless gold mining venture.
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