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China's shocking scam: 83 tons of fake gold used as collateral.
The largest gold-backed loan fraud in Chinese history has been uncovered, with 83 tons of fake gold used as collateral.
Counterfeit gold is made so skillfully that anyone can be fooled.
Gold prices are rising sharply, but are you sure you're buying real gold? Counterfeit gold is becoming increasingly sophisticated, to the point where 90% of buyers can't detect it.
Customers who buy cheap gold rings on online marketplaces end up with bitter experiences.
People buy gold rings supposedly from Bao Tin Minh Chau online at a cheaper price than in stores, but when they try to resell them, they discover they are fake.
Lên mạng đặt mua vàng giả, 'nữ quái' mang ra tiệm vàng lừa đảo
Lên mạng đặt mua chiếc lắc xích vàng giả giống hệt loại vàng tây thật mà mình đang đeo, Võ Thị Hoa mang đến tiệm vàng lừa đảo, chiếm đoạt tài sản.
Chị em ruột ở Bình Dương dùng vàng giả cầm cố lấy nửa tỷ đồng
Ngày 22/4, Công an TP Thuận An, tỉnh Bình Dương thông tin vụ hai chị em ruột ở phường Thuận Giao mua vàng giả đi cầm cố, lừa đảo hơn 500 triệu đồng.
Buying gold online, a girl was scammed by a trick involving direct delivery.
The soaring price of gold gave Wang the idea for a scam; the trick of selling through an online platform but delivering in person made it easy for him to deceive female customers.
Humiliated when a gold ring he gave his wife was attracted by a magnet, the man sues to get his money back.
Feeling humiliated when the gold necklace he gave his wife was attracted by a magnet, Mr. Chu requested that authorities intervene to have the jewelry store return the item.
Vàng thật đốt có bị đen?
Nhờ đặc tính không bị oxy hóa, vàng thật khi đốt lên sẽ không bị đen.
Little-known tips for distinguishing real gold and silver from fakes.
Gold and silver jewelry are popular choices due to their luxurious appearance, but not everyone knows how to distinguish between these types of jewelry.
Outraged after accusing wedding guests of giving them two fake gold rings, the couple unexpectedly faced backlash.
Giving gold as a wedding gift is not uncommon, but receiving fake gold is probably something not every couple experiences.
Authorities are searching for the woman who defrauded a jewelry store by selling them fake gold.
When she arrived at the gold shop, the woman was wearing a face mask and riding a Yamaha Jupiter motorbike with a license plate from Ba Ria - Vung Tau.
My mother sold all her gold to provide for the family, keeping only the gifts I gave her, but this is the real reason.
The final plot twist in the story made many people burst out laughing.
Wanted for stealing a cat collar, the thief returned the item along with interest.
The thief's rather clumsy attempt to get the job done has given netizens plenty to laugh about.
Mánh khóe lừa 18.000 người của đường dây 'tặng vàng tri ân'
Nguyễn Phi Hùng đặt mua nhẫn vàng giả với giá 10-15 nghìn đồng/chiếc, sau đó quảng cáo là vàng 24K để làm quà tặng "tri ân" khách hàng nhằm chiếm đoạt tiền.
How did a Chinese company fake 83 tons of gold to borrow $2,8 billion?
Wuhan is once again rocked by the revelation that Kingold, one of the city's most prominent companies, has been counterfeiting gold to obtain loans for many years.
The dirty trick of a 'female con artist' in Da Nang: swapping fake gold for real gold.
After preparing several fake necklaces and rings, Hang went to jewelry stores pretending to buy them, then took advantage of the shopkeeper's inattention to swap them out.
Giúp việc trộm gần 300 triệu đồng, tráo vàng giả lấy vàng thật của gia chủ ở Bình Dương
Ngoài việc lấy trộm gần 300 triệu đồng, Phưởng còn tráo vàng giả, lấy vàng thật của chủ nhà khi đang giúp việc tại căn nhà ở TP Thủ Dầu Một (Bình Dương).
Phuc XO admitted wearing fake gold to attract public attention and for business purposes.
Confessing to the investigating authorities, Phuc XO stated that all the gold he used was fake and was intended to attract public attention to his business.
A woman brought fake gold from An Giang to Tra Vinh to pawn it.
The woman bought fake gold and then took a bus from An Giang to Cau Quan town, Tieu Can district, Tra Vinh province to pawn it at gold shops, successfully carrying out three scams and stealing 56 million VND.
Video: The trick of staging a fake gold drop to steal real gold.
Upon spotting Ms. T. (a resident of Long An province) riding a motorbike wearing a gold ring, Truong overtook her, intentionally dropping a 1.000 dong banknote wrapped around a small stone, and then staged a scam to deceive her.
Người phụ nữ tay không tóm gọn tên lừa đảo dùng vàng giả đổi vàng thật
Hai đối tượng thường xuyên thực hiện chiêu thức làm rơi vàng giả để đổi vàng thật của người đi đường
The unlucky con artist from Bac Lieu encountered a shrewd gold shop owner.
A "master swindler" in Bac Lieu who attempted to pawn counterfeit gold with the intention of defrauding and misappropriating assets not only failed but was also prosecuted.
Using 87 packages of fake gold, they defrauded 1,1 billion VND.
Taking advantage of his reputation, Tam pawned 87 packages of fake gold and embezzled 1,1 billion VND.
Shocking fraud: Nearly 60kg of fake gold sold, amounting to 10 billion VND.
Posing as employees of a mining company, a group of foreigners defrauded a gold shop by selling 58kg of fake gold dust, stealing 10 billion VND.
Shocking scam involving the sale of counterfeit gold worth 10 billion VND: Two Chinese nationals arrested.
Two Chinese nationals have been detained by the Tay Ninh Provincial Police after colluding with accomplices to swindle 10 billion VND from a gold shop in Dong Nai province before fleeing.
How to identify fake Chinese gold revealed.
Professor Phan Truong Thi shared his experiences in identifying counterfeit Chinese gold, the trafficking networks, and how this fake gold is manufactured.
Using fake gold as collateral to swindle hundreds of millions of dong.
By repeatedly pawning counterfeit gold without being detected, Tran Hong Day managed to swindle 120 million VND.
The route of counterfeit gold into Vietnam
Counterfeit gold is produced in China, then smuggled across the border into the interior of the country by Chinese individuals in collusion with Vietnamese people for distribution.
Counterfeit gold infiltrates the Vietnamese market.
Counterfeit gold is once again appearing in large numbers in the Vietnamese market, and experts are warning consumers to be cautious to avoid being scammed.
Two suspects arrested for successfully carrying out multiple scams involving the sale and pawning of counterfeit gold.
(VTC News) - On January 18, the Criminal Investigation Agency of Binh Tan District Police, Ho Chi Minh City, announced that they are currently holding Phan Thi Thu Thuy (23 years old, from Quang Ngai province) in custody for investigation into the crime of fraud and appropriation of property.
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