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Oct. 7—At least four people from Romania, one of them in custody, face charges connected to a jewelry sales scam that continues to target people along Alaska's road system from Fairbanks to the ...
The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam ...
During this period, almost a third of the jewelry bags they had been transporting were stolen. [1] It is believed, due to the amount of jewelry stolen in such a short time, that there were several people involved. Some of the jewelers believe that the theft was an inside job, or at least that Brink's may know more than it has publicly disclosed.
A variation of this scam occurs in countries where insurance premiums are generally tied to a bonus–malus rating: the con artist will offer to avoid an insurance claim, settling instead for a cash compensation. Thus, the con artist is able to evade a professional damage assessment, and get an untraceable payment in exchange for sparing the ...
By Vivian Giang Premium job site TheLadders is being sued in a New York federal court on allegations that the company promises users access to exclusive high-paying jobs that don't actually exist.
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The complaints charged that De Beers had created a global cartel in the markets of rough and polished diamonds – with a market share that reached nearly as high as 90% – through aggressive management of supply and prices, and collusive agreements with competitors, suppliers, and distributors.
NEW YORK (Reuters) -Cartier sued Tiffany & Co on Monday, accusing its luxury rival of stealing trade secrets concerning its high-end jewelry from an employee it lured away in December, in a sign ...