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【Kanpur, Indi】Scam of 1500 Crore Rupees from 700 People: Dubai Diamond Trader Says – Won Trust by Claiming Celebrities as Partners; Cheated People from Several Countries

December 7, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article details the unfolding investigation into an international scam mastermind, revealing that a suspect initially considered a…

Categories Design & Trends, Diamond Jewelry, Retail & Market, Supply Chain & Mining Tags Bluechip Company Fraud, Celebrity Endorsement Fraud, Cross-Border Crime, cryptocurrency scam, Diamond Trader, Dubai Scam, Financial Fraud, Hawala, International Conman, Investment Scam, Kanpur Police, Ravindra Nath Soni

【California, 】Two California Men Charged in NFT Fraud Case That Caused $22M in Losses

January 17, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article details a recent U.S. Department of Justice indictment alleging a major NFT fraud scheme. It serves as a stark reminder of…

Categories Design & Trends, Jewelry News, Retail & Market, Supply Chain & Mining Tags crypto vigilance, cryptocurrency scam, Cybercrime, digital asset fraud, Fraud Prevention, Homeland Security Investigations, Investment Fraud, investment security, NFT fraud, rug pull, Vault of Gems, wire fraud
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