Asian Fine Diamond Scam: Singapore Investors are sold diamonds that are either overpriced or don’t exist. How it works: Cold callers encourage investors to part with thousands of pounds by insisting diamonds, especially coloured ones, will
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Investing in fine wine
The scam: Investors are talked into buying bottles, cases or barrels of ‘fine wine’ that are either overpriced or don’t exist. How it works: Brochures are sent out, and callers promise ‘guaranteed profits’ and ‘fast
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