The Pennsylvania State Police are investigating a scheme involving suspects who impersonate federal officials to trick victims into handing over millions of dollars in precious metals.
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The operation typically begins when a pop-up advertisement appears on a victim’s computer screen. People posing as federal law enforcement officials then contact the victim, claiming their identity or Social Security number is linked to criminal activity and that their financial accounts are compromised, according to state police.
The fraudsters instruct victims to empty their bank accounts, purchase gold coins or bars, and hand the physical bullion over to a courier under the guise of “safekeeping,” state police said.
As of last week, thieves have stolen approximately $6.5 million through the scheme, according to troopers.
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Victims span across the nation and investigators said they suspect additional victims have not yet come forward.
State police have identified a silver 2025 Honda Accord with California license plate 9TTS143 as a vehicle tied to the scheme.
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State police stopped the vehicle Sept. 10 on Interstate 80 in Union County and took two people into custody. Additional details on the arrests were released.
Troopers are asking anyone targeted by the scam who was directed to buy or transfer gold to a courier in August or September to reach out to investigators.
Anyone who believes they were victimized or who surrendered cash or gold is asked to contact Trooper Eric Dreisbach at 570-560-0625, referencing incident number PA 2026-1166513.
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State police said that no legitimate law enforcement officer will ever direct a citizen to purchase gold or turn over cash or gold to a courier.
