Updated
Updated · The Guardian · Aug 8
New York Warns $100 Million Gold-Bar Scam Targets Older Adults
Updated
Updated · The Guardian · Aug 8

New York Warns $100 Million Gold-Bar Scam Targets Older Adults

3 articles · Updated · The Guardian · Aug 8

Summary

  • $100 million has been stolen from mostly older adults in New York over the past two years through a gold-bar scam, Attorney General Letitia James said Friday.
  • Fake pop-ups or emails claiming a computer or bank account is compromised push victims to call scammers, grant remote computer access, and expose financial information.
  • Posing as law enforcement, the scammers then tell victims to withdraw funds, buy gold bars or coins, stay silent, and hand the metal to couriers sent to collect it.
  • James urged people not to call numbers in unsolicited messages, not to give strangers remote access, and to contact their bank or law enforcement if an account problem is claimed.
  • The scheme has also surfaced in Hawaii, Maine, Washington, D.C., and Wisconsin; in July, a D.C. gold dealer helped stop a planned $200,000 loss by alerting police.

Insights

Could an urgent tech support pop-up on your screen be the first step in a devastating gold bar heist?
What psychological tricks do fake agents use to convince vulnerable victims to secretly surrender their life savings?