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CASE UPDATE: Massive developments in our international diamond scam investiga…

CASE UPDATE: Massive developments in our international diamond scam investigation. Report submitted to DPCI and report compiled for FIC. Further…

By , in IRS , at 24th October 2021

CASE UPDATE:

Massive developments in our international diamond scam investigation.

Report submitted to DPCI and report compiled for FIC. Further reports submitted to law enforcement authorities in multiple

foreign jurisdictions.

Welcome to the digital age and the global village – running just became a whole lot harder.

Watch this space!

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