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Search result with “Diamond Scam” as a keyword founded 2 news.
Diva Reza Artamevia: I’m the Victim in $10 Million Diamond Fraud Dispute
... .5 billion ($1.16 million) diamond business case, claiming instead to ... the agreed amount for a diamond transaction. IM, in turn, filed ... Reported for Alleged $1 Million Diamond Scam Reza explained that she had ...Lifestyle Nov 16, 2024 | 2:48 pm
Diva Reza Artamevia Reported for Alleged $1 Million Diamond Scam
... in connection with an alleged diamond scam worth Rp 18.5 billion ... her associate, RD, offered a diamond business opportunity to a woman ... victim to invest in a diamond business, guaranteeing returns," Ade Ary ...Lifestyle Nov 15, 2024 | 7:14 pm
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