by Steven Weisman, Esq. | Oct 1, 2020 | Scam of the day
The Commodity Futures Trading Commission (CFTC) and 30 state agencies have accused Lucas Asher and Simon Batashvili of using companies such as Metals.com and Barrick Capital Inc. to defraud people in the sale of gold and other precious metals. The CFTC said the...
by Steven Weisman, Esq. | May 4, 2014 | Scam of the day, Site Related
Congressional hearings last week highlighted the problem of scam artists fraudulently selling gold and other precious metals to people, many of them elderly. Often these scams start with a telemarketing call to the victim in which he or she is told...
