Searching for Jewelery Fraud In Montreal information? Follow the links below to find all the information you need and more.
https://spvm.qc.ca/en/Seniors/Jewellery-Theft
If you are a victim of fraud or theft, or if you think you might be, immediately contact the following resources for help: Service de police de la Ville de Montréal (SPVM) - 911. Elder Abuse Help Line: 1-888-489-2287. Tel-Aînés: 514-353-2463. Canadian Anti-Fraud Center: 1-888-495-8501
https://globalnews.ca/news/623007/quebec-lays-1500-charges-in-bling-sting/
The fraud charges involve wholesaler Carmen International of Montreal, three of its administrators, and eight jewelry stores and their administrators. Along with hefty fines, the 11 suspects could ...
https://montreal.ctvnews.ca/revenue-quebec-targets-goldsmiths-and-jewelers-with-1-500-charges-1.1315910
Jun 07, 2013 · MONTREAL - Revenue Quebec has filed 800 charges against a Carmen International, a Montreal gold and jewelry refining business. Each of the …
https://www.canadianfraudnews.com/rnc-investigating-jewellery-fraud/
The Royal Newfoundland Constabulary (RNC) is investigating an alleged jewellery fraud after two stores in St. John’s, NL are out thousands of dollars after a man used a fake prepaid credit card to buy jewellery. According to the news release, the RNC has had two fraud complaints since August 8.
https://www.ctvnews.ca/canada/more-than-a-dozen-edmontonians-duped-by-phoney-gold-jewelry-scam-1.3929524
May 14, 2018 · An Edmonton gold buyer turned 17 customers away in the span of two days who say they purchased jewelry from men in parking lots claiming to be in urgent need of cash.
https://www.scam-detector.com/article/fake-jewelry-for-sale/
Aug 12, 2020 · First, check out the jewelry for official markings. A stamp has to indicate either fineness (1-999 or .1-.999) or karat (10K, 14K, 18K, 22K or 24K).
https://www.riskified.com/resources/report/reduce-cnp-fraud-in-jewelry-and-watch-sales/
Globally, online sales are projected to account for 25% of the jewelry market by 2020. For some retailers, selling online is unchartered territory. While consumers may hold concerns over the authenticity of jewelry and watches purchased digitally, merchants face a different set of fraud-related challenges – namely, card-not-present (CNP) fraud.
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