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View Full Version : Israeli police investigate suspected £45m diamond fraud - The Guardian



FraudNews
04-20-2016, 01:10 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcQEK5WyZVAf8bvVJMYyfwMIxacAYpapg qyyBvDrkDLyIyW7LCbW52olcsx_0PoSMckETRt841U
The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFDnOarezFWfv3v0WbvnbU4ipdQkw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779090613717&ei=4n8XV-DfKcu13gH4sIf4Aw&url=http://www.theguardian.com/world/2016/apr/20/israeli-police-investigate-suspected-45m-diamond)


Israeli police investigate suspected £45m diamond fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFDnOarezFWfv3v0WbvnbU4ipdQkw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779090613717&ei=4n8XV-DfKcu13gH4sIf4Aw&url=http://www.theguardian.com/world/2016/apr/20/israeli-police-investigate-suspected-45m-diamond)
The Guardian
“They believe it is a fraud and last month he gave 10-12 different explanations to sellers that he needed to receive money from Hong Kong and then receive rough diamonds, none of which happened. “He continued taking more without paying. When we ...

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