FraudNews
04-21-2016, 07:34 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcTr5RJojKL2WHUbwuEDvhkcjsW-yoeyZwaZ5qBtU_3uPO3NrbYfteXbk-JdlPTG0ZEhLEeE5liz
The Independent (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGd0ShG_8CE9FVqLAlIY6UilnujDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779090613717&ei=k4IYV7C2PMzN3QHo2bjwCQ&url=http://www.independent.co.uk/news/world/middle-east/israeli-police-arrest-diamond-dealer-in-connection-with-65m-fraud-inquiry-a6993776.html)
Israeli police arrest diamond dealer in connection with $65m fraud inquiry (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGd0ShG_8CE9FVqLAlIY6UilnujDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779090613717&ei=k4IYV7C2PMzN3QHo2bjwCQ&url=http://www.independent.co.uk/news/world/middle-east/israeli-police-arrest-diamond-dealer-in-connection-with-65m-fraud-inquiry-a6993776.html)
The Independent
Israeli police are questioning a diamond dealer on suspicion of embezzlement as part of a fraud investigation that could involve sums of up to $65 million (£45m). Announcing the arrest on Wednesday, police identified the suspect as Hanan Abramovich.
Israeli police investigate suspected £45m diamond fraud at world's largest exchange (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFDnOarezFWfv3v0WbvnbU4ipdQkw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779090613717&ei=k4IYV7C2PMzN3QHo2bjwCQ&url=http://www.theguardian.com/world/2016/apr/20/israeli-police-investigate-suspected-45m-diamond)The Guardian
Israel Diamond Exchange broker held in massive fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGGuqiOx2xLGyPPm7t6PE7B_43_ig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779090613717&ei=k4IYV7C2PMzN3QHo2bjwCQ&url=http://www.jpost.com/Israel-News/Israel-Diamond-Exchange-broker-held-in-massive-fraud-case-451900)Jerusalem Post Israel News
Israel rocked by alleged £45 million diamond fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE3cS3q_acJgjHqzRmrxUOMz6Ydvg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779090613717&ei=k4IYV7C2PMzN3QHo2bjwCQ&url=http://www.telegraph.co.uk/news/2016/04/20/israel-rocked-by-alleged-45-million-diamond/)Telegraph.co.uk
all 12 news articles » (http://news.google.co.za/news/more?ncl=dONUPmtCSeBmfRMVdfUuAzKgREMNM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGd0ShG_8CE9FVqLAlIY6UilnujDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779090613717&ei=k4IYV7C2PMzN3QHo2bjwCQ&url=http://www.independent.co.uk/news/world/middle-east/israeli-police-arrest-diamond-dealer-in-connection-with-65m-fraud-inquiry-a6993776.html)
The Independent (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGd0ShG_8CE9FVqLAlIY6UilnujDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779090613717&ei=k4IYV7C2PMzN3QHo2bjwCQ&url=http://www.independent.co.uk/news/world/middle-east/israeli-police-arrest-diamond-dealer-in-connection-with-65m-fraud-inquiry-a6993776.html)
Israeli police arrest diamond dealer in connection with $65m fraud inquiry (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGd0ShG_8CE9FVqLAlIY6UilnujDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779090613717&ei=k4IYV7C2PMzN3QHo2bjwCQ&url=http://www.independent.co.uk/news/world/middle-east/israeli-police-arrest-diamond-dealer-in-connection-with-65m-fraud-inquiry-a6993776.html)
The Independent
Israeli police are questioning a diamond dealer on suspicion of embezzlement as part of a fraud investigation that could involve sums of up to $65 million (£45m). Announcing the arrest on Wednesday, police identified the suspect as Hanan Abramovich.
Israeli police investigate suspected £45m diamond fraud at world's largest exchange (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFDnOarezFWfv3v0WbvnbU4ipdQkw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779090613717&ei=k4IYV7C2PMzN3QHo2bjwCQ&url=http://www.theguardian.com/world/2016/apr/20/israeli-police-investigate-suspected-45m-diamond)The Guardian
Israel Diamond Exchange broker held in massive fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGGuqiOx2xLGyPPm7t6PE7B_43_ig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779090613717&ei=k4IYV7C2PMzN3QHo2bjwCQ&url=http://www.jpost.com/Israel-News/Israel-Diamond-Exchange-broker-held-in-massive-fraud-case-451900)Jerusalem Post Israel News
Israel rocked by alleged £45 million diamond fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE3cS3q_acJgjHqzRmrxUOMz6Ydvg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779090613717&ei=k4IYV7C2PMzN3QHo2bjwCQ&url=http://www.telegraph.co.uk/news/2016/04/20/israel-rocked-by-alleged-45-million-diamond/)Telegraph.co.uk
all 12 news articles » (http://news.google.co.za/news/more?ncl=dONUPmtCSeBmfRMVdfUuAzKgREMNM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGd0ShG_8CE9FVqLAlIY6UilnujDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779090613717&ei=k4IYV7C2PMzN3QHo2bjwCQ&url=http://www.independent.co.uk/news/world/middle-east/israeli-police-arrest-diamond-dealer-in-connection-with-65m-fraud-inquiry-a6993776.html)