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Financial Scandal

【Shenzhen, Ch】Follow-up on the Shenzhen Shuibei Gold Material Suppliers’ “Runaway” Incident

September 28, 2025 by JemInfo_JewelryGem

Editor’s NoteRecent reports of abnormal operations among gold suppliers in Shenzhen highlight the risks of unregulated “gold investment” schemes….

Categories Design & Trends, Jewelry News, Necklaces & Pendants, Retail & Market Tags Anti-Money Laundering, Compliance Crackdown, Financial Scandal, Gold Investment Fraud, Gold Material Suppliers, Gold Price Volatility, High-Leverage Gambling, Industry Association, Jewelry Processing Hub, Market Regulation, Risk Management, Shenzhen Shuibei

【India】$1.8bn Indian fraud causes jewellery trade pain

May 5, 2018 by JemInfo_JewelryGem

Editor’s NoteA veteran jeweller describes how a major fraud case is tightening credit and scrutiny across India’s gem industry. Industry Veteran’s…

Categories Colored Gemstones, Diamond Jewelry, Jewelry News, Supply Chain & Mining Tags Bank Fraud, Banking Regulation, Credit Crunch, diamond trade, Economic Impact, Export Sector, Financial Scandal, gems and jewellery, India, Jewellery Industry, Nirav Modi, Punjab National Bank
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