11 天
eNCA on MSNCrime in SA | Alleged diamond scam suspects in courtJOHANNESBURG - Alleged diamond scam kingpin Louis Liebenberg and his wife continue their fight for freedom. The couple and ...
If you receive a diamond ring in the mail, officials warn, it's most likely an attempt to steal your personal information. It ...
National Post on MSN15 天
Third Toronto fraudster who ran $21-million diamond investment scam is sent to prison in U.S.A Toronto fraudster who was born into a prominent Ontario medical family has been sentenced to five years in a U.S. prison for a lofty diamond investment scam that stripped hundreds of victims of more ...
Le Thi Thai, chairwoman of jewelry firm Coco Lee Diamond, sold fake gold bars to customers, the Hanoi police said Friday.
WHILE HAYES DIDN’T FALL FOR THE SCAM, SHE SAYS SHE HOPES OTHERS WILL TAKE THIS WARNING SERIOUSLY. WATCH YOUR MAIL. BE CAREFUL. DON’T SCA If you receive a diamond ring in the mail, officials ...
39,381 people played the daily Crossword recently. Can you solve it faster than others?39,381 people played the daily Crossword recently. Can you solve it faster than others? Chelsea Handler Says ...
Only Fools and Horses Christmas Special 1985: To Hull and Back - Christmas Special 1985.Del gets himself involved in a diamond scam then hastily has to get himself out of it when he hears the ...
Low and behold, and right on cue, the Dazzle Brilliance Diamond (DBD) or DBD Brilliant scam (dbdbrilliant.net) has, as of ...
A Toronto fraudster who was born into a prominent Ontario medical family has been sentenced to five years in a U.S. prison for a lofty diamond investment scam that stripped hundreds of victims of more ...
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