Archive Detail
| Title | Description | Posted Date |
|---|---|---|
| The $74 Million Gold Scam in US: Malani | The February 25, 2026, raid on Malani Jewelers in Richardson, Texas, by a team of about 20 SWAT officers—detaining 13 employees and seizing crates of gold—forms part of a broader, multi-state crackdown on an alleged elder-targeted "gold bar scam" that has defrauded victims of tens of millions of dollars. Coordinated actions also hit Malani Jewelers in Decatur, Georgia, and Orlando Gold Refinery in Florida, with authorities recovering gold valued between $50 million and nearly $100 million across the sites. | 02-Mar-2026 |