The Serious Fraud Office (SFO) failed to investigate a £170m diamond scam despite receiving a report from a whistleblower almost a year before the scheme collapsed, BBC Panorama has learned. Investors ...
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 ...
A flashy Spanish jeweller whose pieces adorned the likes of Cheryl Ann Tweedy created a ‘facade’ of success to fool investors into propping up his doomed empire, according to a new BBC Panorama report ...
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