jewelry fraud

【Gwalior, Mad】Gold Scandal in Manappuram: ‘Real’ Gold Worth 4.50 Crore of 26 Customers Replaced with ‘Fake’, Packet Spills the ‘Secret’

by

Editor’s NoteThis article reports on a serious breach of trust in Gwalior, where customers’ gold held in a finance company’s lockers was allegedly…

【Miami, Flori】Sean Kingston’s Mother Sentenced to 5 Years After Duo Found Guilty of Fraud

by

Editor’s NoteThis article details the sentencing of singer Sean Kingston’s mother, Janice Turner, following their joint conviction on fraud and theft…

【United Kingd】Gem-A Warns Trade About Fraudulent Certificates

by

Editor’s NoteGem-A has issued an alert regarding fraudulent jewelry parcels falsely using its branding. Trade members are advised to exercise caution…