Gold and silver prices have climbed steadily, and with them, a specific kind of fraud targeting dealers and buyback programs. When metals are worth more, the incentive to fake a shipment grows proportionally. Cabrella has been watching this pattern develop — and stopping it.
The schemes showing up most often share a common logic: ship something worthless, claim something valuable was lost in transit. In one version, fraudsters mail batteries or canned goods instead of coins or bullion, then allege the carrier made a switch. In another, they use AI tools to manipulate the prepaid shipping label the dealer provides — producing convincing forgeries that route the package to an address where it will never be recovered, then filing a claim for the lost metals.
That second scheme in particular has grown more credible as AI-generated document manipulation has become more accessible. The labels look right. The paperwork looks right. The fraud only becomes visible when someone looks past the surface.
That's where Cabrella's approach differs. When a suspicious claim comes in, the investigation begins immediately: carrier contacts are engaged, background checks are run, and the claimant's name is run against Cabrella's internal claims database. That last step matters most. Fraud in the precious metals space is rarely a one-time event — the same individuals often file against multiple dealers. When Cabrella sees a pattern, it reaches out to other clients to confirm it. The data gets shared. The dealer uses it to deny the claim internally.
In the last three months, Cabrella has completed this process more than 20 times. The result: over $400,000 in fraudulent claims stopped before they paid out — which keeps client premiums where they belong.
We developed a powerful solution to decrease your shipping & insurance costs, increase productivity and provide peace of mind knowing your parcels are covered if something goes awry.
