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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 ...
BBB says it goes further than many other review sites to ensure its reviews are genuine. The organization doesn't allow anonymous reviews, for example, and it requires reviewers to confirm their ...
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
The De Beers diamonds antitrust class action sought to end an alleged 60-year conspiracy to fix the price of rough diamonds in the U.S. by the De Beers group of companies. The litigation includes several cases including Hopkins v. De Beers Centenary A.G., et al., No. CGC-04-432954, which commenced on July 24, 2004, and Sullivan v.
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 ...
Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money.
For example, the ads say, a “$10,000 Diamond Trump Bucks” bill purchased for $99.99 can be cashed in for $10,000 at major banks like Bank of America and retailers like Walmart, Costco and Home ...
[45] made their name selling genuine Blue-White diamonds, but others in the industry saw the opportunity to use the term to sell lower quality diamonds. By 1938, the term "Blue White" and the underlying concept that blue (i.e. fluorescence) added value to white (colorless) diamonds had become abused by too many unscrupulous dealers and the U.S ...
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