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The FBI first warned about an increase in these scams in January 2024, but their popularity has grown. The agency's annual ...
Lee Zeldin’s allegations of criminal activity led to the resignation of a top DC prosecutor who refused to open a grand jury investigation.
WALTON COUNTY — A scammer claiming to be with the U.S. Treasury Department cost a Walton County resident ... Walton County resident targeted by gold bar scam cost her $280,000 ...
former Treasury Secretary Steven Mnuchin, has visited the bullion depository and held a bar of government-owned gold. In ...
The woman received another call from a person claiming to be a case manager with the U.S. Treasury, authorities said. They reportedly told her to transfer her assets in the form of gold bars ...
The caller then transferred them to another individual posing as a federal officer, who instructed the victim to move $10,600 to the “Treasury Department” and purchase gold to protect their ...
Lee Zeldin accused the previous administration of stashing $20 billion worth of “gold bars” in a Citibank account and vowed to claw the money back to the Treasury. The new environment chief ...