INVESTIGATORS & SECURITY CONSULTANTS
<h1 class="entry-title">Tag: Thailand</h1>

Alert: Fraudsters Buy-Back Diamond Courier Scam

The National Fraud Intelligence Bureau’s (NFIB) proactive intelligence team is warning people of a new scam dubbed “diamond buy-back courier fraud”. Information gathered by the NFIB’s proactive intelligence team suggests that boiler rooms operating from overseas (specifically in Thailand) are targeting existing investors of diamonds from victim sucker lists circulated by fraudsters internationally. How a […]