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In the last ten years, the CFTC has introduced numerous circumstances against fraudulent valuable metals dealers alleging they collectively sold more than $five hundred million of overpriced metals to victims.
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This circumstance reveals the intricate nature of contemporary gold cons and also the necessity of complete investigation and skepticism.
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They could wrestle to verify the legitimacy of on the internet gold presents or recognize advanced digital cons. Scammers exploit their trust, frequently employing recognized interactions or feigned sincerity.
The battle against gold frauds consists of legal and regulatory frameworks created to guard buyers and penalize fraudsters.
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