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...
Here’s what’s happening in the world of jewelry. Authorities say they’ve charged 12 men in connection with a $9 million diamond fraud scheme in New York. The...
The criminals targeted 40 stores nationwide. A California man admitted to a role in a scheme in which more than $800,000 worth of luxury watches...
SHE WASN’T ADVOCATING you stick a finger in a power socket each morning or stake the staff’s wages on black 7 in Vegas. She was referring...
Just the FAQ's, ma'am. Michelle Rahm answers commonly-asked questions on credit-card crimes.
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