Jewellery boss in £170m scam told shop staff to pretend to be customers
[AdomOnline - Ghana] - 1er/09/2025
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 get fresh cash from investors to prop up his business, which collapsed in 2023 with £170m of (…)
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