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High-ranking 14K member Hui Sin Ma aka Frank Ma, who was born in China and illegally immigrated to the U.S. in the 1980s, began his criminal career in Boston and San Francisco before settling in Queens, New York, where he became associated with the On Leong Tong and their youth gang the Ghost Shadows, as well as the Hip Sing Tong, along with ...
Oct. 7—At least four people from Romania, one of them in custody, face charges connected to a jewelry sales scam that continues to target people along Alaska's road system from Fairbanks to the ...
Jewelry is often made from 18k or 14k gold. In many cases, this information is stamped somewhere on the piece of gold itself. Of course, a higher karat leads to more valuable gold.
The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam ...
The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.
Pèngcí is a scam originating in China in which scammers feign injury in traffic accidents in order to extort money from drivers. [ 43 ] [ 44 ] Scammers also may place ostensibly expensive, fragile items (usually porcelain) in places where they may easily be knocked over, allowing them to collect damages when the items are damaged.
If you like to keep up with the latest trends, Mejuri offers fashion-forward, well-made jewelry at reasonable prices. Among its collection, you’ll find lots of unique shapes and eye-catching ...
The blessing scam, also called the ghost scam or jewelry scam, is a confidence trick typically perpetrated against elderly women of Chinese origin. The scam originated in China and Hong Kong and victims have fallen to it worldwide including in Chinatowns and overseas Chinese communities. The object of the scam is to persuade the victim to put ...
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