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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 ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
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 ...
In May 1994, three males robbed a jewelry store in Daytona Beach, Florida, netting $500,000 (over $1,000,000 in 2024) [15] worth of gold and diamonds. [16] The robbers had dropped off jewelry for repairs, and later returned to rob the store. [17] Then in October 1994, four individuals robbed a jewelry store in Palm Bay, Florida.
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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.
As of 18 May 2018, the scam has ballooned ₹14,356.84 crore (US$2.1 billion) and Nirav Modi is said to be hiding in London, allegedly travelling on a fake passport. [ 11 ] [ 12 ] On 13 June 2018, the CBI approached the Interpol to issue a red corner notice (RCN) against Nirav Modi's brother Nishal and one of his executives in connection with ...
A judge has dismissed a claim by Tiffany that online auctioneer eBay deceived customers by allowing the sale of counterfeit Tiffany jewelry on its website. U.S. District Judge Richard Sullivan in ...