Staff at a luxury jewellery retailer were told to pose as customers to trick investors in the UK's biggest diamond scam, BBC Panorama can reveal. The deception helped diamond dealer Vashi Dominguez ...
The jewellery tycoon, alleged to have orchestrated a £170m scam which defrauded a legion of wealthy investors, will be declared bankrupt if a bid by his former company's liquidators is successful. Sky ...
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