Dozens of individuals and businesses are reportedly owed money.
She's accused of passing off less expensive stones as real diamonds.
They allegedly defrauded e-commerce customers.
India is seeking to extradite him.
A federal grand jury returned a 38-count indictment.
He claims he lost them.
He’s headed to prison for 41 months. CHARLOTTE, NC – A Charlotte jeweler has been sentenced to 41 months in prison in connection with a $3.5 million...
Cybercrime is soaring. Total losses from crimes against the jewelry fell 0.4 percent to $72.1 million in 2017, but there was a troubling increase in certain...
His net worth is now estimated at less than $100M. Indian jeweler Nirav Modi no longer has a place on Forbes’ annual list of the world’s...
(PRESS RELEASE) MUMBAI – The Indian diamond industry with its over tens of thousands of factories, 6000 exporters are world leaders in processing of diamonds. The...
He could spend up to 5 years in prison. The owner of a jewelry business in Johnston, RI, is set to plead guilty in connection with a...
He used the photo of a well-known TV personality. A fraudster attempted to scam an Aspen, CO, jeweler out of a gold chain, but when he...
It’s ‘one of the biggest challenges to retailers of all sizes.’ (Press Release) WASHINGTON – Organized retail crime is continuing to grow, with 67 percent of...
He violated the Indian Arts and Crafts Act. ALBUQUERQUE – A New Mexico man has admitted to selling counterfeit Native American-style jewelry in two retail jewelry...
He was accused in a scheme to defraud lenders. A judge has dismissed a fraud case against the former owner of well-known Boston-area jewelry chain Alpha...
He ran the scheme from prison. James Sabatino has pleaded guilty to to swindling jewelry businesses out of $9.2 million in merchandise, the Jewelers’ Security Alliance reports....
The crime was caught on video. Thieves crashed a truck into NJ Diamonds in Dearborn, MI, in order to gain access to the jewelry inside the...
The case was investigated by the Secret Service and FBI. PROVIDENCE, RI – The owner of a jewelry business in Johnston, RI, has been charged with wire fraud...
The jewelry business is a ‘favorite for fraudsters.’ E-commerce fraud as a percentage of sales dollars is declining across the board, with some notable exceptions —...
JSA issued a special alert. Fraudsters are targeting the jewelry industry with a scam based on “social engineering,” the Jewelers’ Security Alliance reports. In a “special...
Advertisement
INSTORE helps you become a better jeweler with the biggest daily news headlines and useful tips. (Mailed 5x per week.)
