Third man involved in fake gold scam gets jail, caning for cheating and weapon possession

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

SMX: Why One Fake Gold Bar Could Spark a Trillion-Dollar Reckoning

NEW YORK, NY / ACCESS Newswire / January 16, 2026 / The global gold market functions on faith. Vault operators rely on ...
bne IntelliNews on MSN

Moscow fraud investigation into fake gold bars concludes

Russian authorities have completed their investigation into six members of an organised criminal group accused of defrauding ...

Jail Time for Duo Behind $30,000 Fake Gold Bar Scam

The scam was orchestrated by Daniel Lim Chin Teck, 27, who stumbled upon an online post advertising fake gold bars. Motivated by the prospect of quick profits, Lim enlisted the help of Wilderic Chan ...

Jail for pair involved in trading fake gold bars for Rolex watches worth $30,000

A third member of the group is set to return to court on Jan 28. Read more at straitstimes.com. Read more at straitstimes.com ...
The Indianapolis Star

SMX: How a Single Counterfeit Bar Could Trigger a Multibillion-Dollar Panic

NEW YORK, NY / ACCESS Newswire / December 4, 2025 / Gold markets are built on confidence. Vaults trust refiners. Refiners trust suppliers. Banks trust custody chains. Investors trust the entire system ...
Yahoo

Fool’s Gold Fraud: Missouri woman caught selling fake gold bars

JEFFERSON COUNTY, Mo. – A Missouri woman is accused of selling several fake gold bars to a Festus man over a two-month period last year. According to the Festus Police Department’s probable cause ...
VnExpress International on MSN

2 Singaporean men jailed for trading fake gold bars for Rolex watches

Two Singaporean men have been sentenced to jail for selling fake gold bars in exchange for Rolex watches, causing the victim ...