Scams

Online Diamond Investment Scams

Public Warnings:

Lawyer Stanley, a Former U.S. Post Officer Suspected Miami ConmanA former Miami postal carrier will soon stand trial on allegations he suckered coworkers and customers along his route into paying him over $4 million.

United States Securities And Exchange Commission Exposes Initial Coin Offering Purportedly Backed by Diamonds - The Securities and Exchange Commission today charged a businessman and two companies with defrauding investors in a pair of so-called initial coin offerings (ICOs) purportedly backed by investments in real estate and diamonds.

CDX Worldwide Ltd Diamonds Investing ScamA London diamond broker targeting vulnerable investors and mis-selling them fancy coloured diamonds for investment at inflated prices has been ordered into liquidation following a petition presented by the Secretary of State for Business, Innovation and Skills to wind up the company on grounds of public interest. Read more...

Sixty Year Old Shane Richard Scott Accused of Diamonds Investing Ponzi Scheme - A 60 year old man has been accused of operating a Ponzi scheme involving diamond investments and other dealings. His name is Shane Richard Scott. Read more...


Public Cautions Regarding Scams on Online Diamond Investment - The public is being cautioned by the AMF regarding proposals for diamonds investment. The apparently very appealing investment is normally portrayed as a secure one and these proposals give positive guarantees of profits that are unique and unlikely. Read more...
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