In a fresh revelation in the ₹1000 crore Torres scam case, investigators have uncovered that Torres not only promised returns ...

Numerous fraud instances, such as embezzlement, money laundering, and misappropriation of funds, undermine public trust and financial integrity. This study assesses the effectiveness of internal ...

Diamond certification titan, WGI has announced a landmark deal that marks a new era for the $100 Billion diamond industry and ...

Chicago businessman Mark Diamond victimized elderly, vulnerable homeowners in a years-long scheme with unfulfilled promises ...

CHICAGO (CBS) -- A man who pleaded guilty of scamming seniors on the city's South and West sides in a reverse mortgage scheme was sentenced Thursday. Mark Diamond was sentenced to 205 months—or 17 ...

ActionSA has called for a formal investigation by the Public Protector into the questionable circumstances surrounding a diamond gift from Louis Liebenberg, a fraud-accused diamond smuggler ...

Mumbai: A diamond trader was cheated of Rs 20 lakh using cheques with fake signatures. Based on the complaint, the DB Marg police have registered an FIR against two accused, Chetan Shah and Paras ...

Albert's Diamond Jewelers President Josh Halpern read about the fraud in The Times and was moved enough by the service club's plight to help out. The Schererville jeweler, one of Chicagoland's ...

The BKC (Bandra Kurla Complex) police have registered an FIR against a father and son for allegedly cheating a diamond merchant of Rs.1.93 crore. The accused have been identified as Kishor Abhangi ...

Kendrapada: Nearly 1,000 Buddhist monks from 17 countries have arrived at Odisha's ‘diamond triangle' for a five-day chanting program dedicated to world peace. The event, being held at the ...