Mangaluru: A city-based jeweller, Arun Shet, has filed a complaint alleging that two men attempted to defraud him by offering fake diamonds along with forged certificates. The first accused, Ashraf, …
Tag:
diamond fraud
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A Pike County man has been charged with fraud after allegedly scamming another man out of $45,000 in a fake diamond business scheme. Boris Abayev, of Milford, reportedly convinced the …
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Simon Leviev, ‘Tinder Swindler’, Arrested in Georgia for Romance Scams Simon Leviev, the Israeli conman infamously known as the “Tinder Swindler,” has been arrested in Georgia. He gained international notoriety …
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In a high-profile case of business fraud, three men have been arrested for allegedly cheating a diamond trader of Rs22.7 crore by posing as legitimate businessmen in the diamond and …
by Ananya Mehta -
Fugitive businessman Mehul Choksi, accused of defrauding the Punjab National Bank (PNB) of ₹13,850 crore, has been arrested in Belgium, marking a significant step in India’s efforts to bring him …
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Jack Kronis, a career conman from Toronto, has once again found himself in the courtroom for another major fraud, despite still owing over $1.7 million in court-ordered restitution to victims …
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Adrian Humphreys A Toronto entrepreneur, James Gagliardini, has been sentenced to 56 months in a U.S. prison for orchestrating a diamond investment scam that swindled over $21 million from approximately …