【Spain】Prosecution Seeks Testimony from Former Chiefs of Staff of Ribera and Maroto in Aldama Fuel Case
Editor’s NoteThis article details a new development in the ongoing Villafuel case, where the company has requested testimonies from former…
Fraud
【Mumbai, Indi】Fraudster Poses as Officer from Then-CM Shinde’s Office, Swindles Diamond Merchant of Crores
Editor’s NoteThis report details a significant fraud case in Mumbai, where an individual allegedly impersonated a senior official to defraud a…
【Mumbai, Indi】Mumbai: Surat-Based Diamond Trader Arrested in BKC for Misappropriating Diamonds Worth ₹1.81 Crore
Editor’s NoteThis report details the arrest of a diamond trader in Surat for alleged fraud involving high-value goods. It serves as a reminder of the…
【Morocco】Fake Diamonds, Real Profits: A Smuggling Network Shakes Morocco’s Luxury Market
Editor’s NoteThis investigation reveals a sophisticated international smuggling ring trafficking counterfeit diamonds with forged certificates. The…
【Paris, Franc】After Louvre Heist, Second-hand Platforms See Listings for ‘Authentic’ Items Priced at 99.99 Million Yuan: Legal Experts Weigh In on Seller’s Liability
Editor’s NoteThis article reports on the concerning appearance of listings for purported stolen artifacts from the Louvre Museum on online…
He Posed as an NBA Agent, Stole Millions in Jewelry, and Had an Absurd Idea to Hide It
Editor’s NoteThis article describes an audacious crime involving a suspect impersonating an NBA agent to steal millions in jewelry, followed by an…
【Israel】”Tinder Swindler”: Con Artist Travels the World and Defrauds Women
Editor’s NoteThis article examines the mechanics of romance scams through the lens of the notorious “Tinder Swindler” case, highlighting how dating…
【India】Shopkeepers Who Cheat Gold-Buying Customers to Face Heavy Fines, Possible Jail Time
Editor’s NoteThis article highlights a significant update to consumer protection laws in India, specifically extending the Consumer Protection Act…
【France, Isra】Franco-Israeli Scammers in the Crosshairs of Authorities
Editor’s NoteThis investigation reveals how a Franco-Israeli criminal network, long sheltered by complex judicial cooperation between France and…
【Paris, Franc】Former Guinean Presidential Candidate Marie Madeleine Dioubaté Has Diamond Stolen in Paris
Editor’s NoteThis article details a high-value theft complaint filed in Paris by a former Guinean presidential candidate. The alleged crime involves…