VOLUME 32, NUMBER 2 SUMMER 2016 Gemstone Forecaster
Beware of these scams! BTW, the stone did not sell at Bonham’s either. TABLE OF international publicity at Sotheby's Geneva, a 59.60, internally flawless, *Two fancy blue pear-shaped diamonds, one fancy vivid weighing 3.08, and the other fancy ... Retrieve Document
Computer Crime
Computer Crime. Who are Computer Criminals? Organized Crime Figures Drug Cartels International Money Launderers Multiple scams ... Access Doc
UK-listed Mining Companies And The Case For Stricter Oversight
UK-LISTED MINING COMPANIES & of non-compliance with International 1. Introduction and recommendations 2. UK-listed mining companies: adverse impacts and risks 3. diamonds in Sierra Leone. However – and as the company admitted in ... Doc Retrieval
International Business: International Business Diamond Model
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Top Five Telephone And/or E-mail Scams The Foreign Currency ...
Top Five Telephone and/or e-mail Scams mobile phone industry) – all that glisters is not necessarily diamonds or Rare Earths. to offset pollution and they are traded on international markets. They are also being sold by ... Fetch Here
Investment scams - Age UK
Below are a few examples of popular investment scams. Diamonds investment scam The scam: Investors are sold diamonds that are either overpriced or don’t exist. won a large sum of money in an international lottery, sweepstake or other prize draw. ... Get Document
A REAL LIFE CONFESSION OF A GOLD SCAMMER
New International Consultant Of Gold & Diamonds Purchases Mr Daniel Rice New Position Front end and Back Room Support Also Main Intermediary Broker . 5 she scams money from, and one of them involves her as CEO of Perkin's Mining Company ... Get Content Here
ALL THAT GLITTERS IS NOT GOLD! Before Buying Gold Dust In ...
Before buying gold dust in Sierra Leone, please take a moment to read this warning! Sierra Leonean government to protect other Americans from these scams. However, please keep in mind that the Embassy cannot arrest or initiate lawsuits against ... Content Retrieval
Diamonds International - Jewelry Appraisal
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WARNING CONCERNING KIMBERLEY PROCESS - State
International shipments of rough diamonds must be accompanied by a KP certificate guaranteeing that they are conflict-free. KP participating countries and industry and civil society observers gather twice a year at intersessional and plenary meetings, ... View Document
CV For David S - David S. Atlas
Jewelry, diamonds and colored gem buying services. Diamonds, In regard to colored gem scams via t. elephone solicitation. Past International Chairman, Gem and Jewelry Committee, American Society of Appraisers, 1991 - ... Fetch Here
Terrorism Criminal Enterprise In The Political Economy Of ...
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Fighting Scams And Fraud
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Advance Fee Fraud Letters As Machiavellian/Narcissistic ...
Advance Fee Fraud Letters as Machiavellian/Narcissistic Narratives © 2010 International Journal of Cyber Criminology. gold bars and diamonds. It presents scams as narratives that give us various perceptions about the present era. The paper gives ... Doc Viewer
Avoid Internet Dating Scams - Reader's Forum
Internet dating scams seem to be getting a lot of media attention of late. New software called CyberLover has recently been discovered (according to a press release at Business Wire) that was basically created to scam unsuspecting singles out of money. ... Read Article
Ghana - Simple English Wikipedia, The Free Encyclopedia
The main exports are gold, timber, cocoa, diamonds, and more. Ghana has one of the strongest economies in Africa. Ghana used “Cedi” for their currency but in July 2007, “Ghana Cedi” became the new currency. 1 Ghana Cedi is equal to 1000 Cedi. 1 US dollar is around 0.93 Ghana Cedi. ... Read Article
Shell Companies - Fraud Auditing
While shell companies are frequently linked to multiple forms of scams, houses, cars, diamonds) to change the form of it. The whole idea is to make the money as untraceable as possible; therefore, companies have been used in tax evasion schemes and market manipulation scams. Shell ... Fetch Content
Transnational Organized Crime In The West African Region
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Companies Should Monitor Their international Supply Chain To ...
In This Issue of CCI Companies should monitor their international supply chain to avoid fraud, EU anti-fraud chief tells CCI Alerting business to the threat from fraud ... Retrieve Content
List Of Prize, Sweepstakes And Lottery Scams
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REUTERS/Aly Song Chinese Stock scams Are The Latest U.s. Import
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Diamonds International Nassau Bahamas KABANA ... - YouTube
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HOUSEHOLD GOODS AND PERSONAL EFFECTS - Atlas International
Crime: Pick-pocketing, purse-snatching and various scams are the most common crimes. Armed robbery confiscated. Ghana has strict regulations on the temporary importation of gold, diamonds and other natural resources. International Association of Movers ... Access Full Source
DAVID S. ATLAS
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