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Supplier Fraud

【Shenzhen, Ch】Shenzhen Shuibei Rocked by “Gold Heist” as Material Supplier Flees, Involving Over 10 Million Yuan

September 16, 2025 by JemInfo_JewelryGem

Editor’s NoteThis report highlights a serious breach of trust in the supply chain, where a supplier’s disappearance has caused significant financial…

Categories Jewelry News, Necklaces & Pendants, Retail & Market, Supply Chain & Mining Tags Business Fraud, China Gold Trade, Compliance, Financial Crime, Gold Market, Jewelry Industry, Legal Case, Market Regulation, Money laundering, Risk Management, Shenzhen Shuibei, Supplier Fraud
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