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Israel theft
Diamonds Stolen from Israel Bourse Event
A man allegedly stole a briefcase of diamonds worth tens of thousands of dollars from the Israel Diamond Exchange (IDE)
News Feb 03, 2019 Rapaport News
Diamond swapping
Trade ‘Blind to Diamond-Swapping Threat’
Diamond dealers are failing to protect themselves against stone-swapping, and are instead waiting until an expensive loss
News Aug 15, 2018 Joshua Freedman
Amsterdam Schiphol airport
Dutch Police Nab Suspects in $72M Heist
Seven people have been arrested on suspicion of involvement in a multi-million dollar diamond robbery at Amsterdam’s Schiphol airport 12 years
News Jan 22, 2017 Rapaport News
Crime-Yellow Tape
Jewelry Crime Drops as Security Improves
Losses from crime against the diamond, jewelry and watch industry decreased 7.2 percent to $30.8 million
News Aug 09, 2016 Rapaport News
Mall
U.S. Retail Losses From Shrinkage Cost $44B
U.S. retailers lost $44 billion from inventory shrinkage in 2014, according to the National Retail Federation/University of Florida
News Jun 24, 2015 Jeff Miller
court
Judge Sentences Former Jeweler for Money Laundering, Wire Fraud
U.S. District Judge Karon O. Bowdre sentenced former jeweler Joseph Harold Gandy to three years and nine
News Apr 15, 2015 Jeff Miller
Crime
Israeli Diamantaire Allegedly Flees With Millions
An Israeli diamantaire has disappeared after allegedly taking millions of dollars from fellow Israel Diamond Exchange (IDE)
News Feb 08, 2015 Ronen Shnidman
Crime
Hong Kong Authorities Search for Girl in $5M Necklace Theft
A diamond necklace worth $4.6 million (HKD 36 million) was stolen by three well-dressed suspects and a girl, who
News Jan 29, 2015 Ronen Shnidman
Crime
Diamond Hub Could Benefit From Its Own Police Task Force
Diamond theft in Surat is becoming a cause for concern across the world’s biggest diamond trading hub. The
News Jul 31, 2014 Zainab Morbiwala
Thief Sentenced for Dunay Jewelers Robbery
United States District Court judge James M. Munley sentenced Huby Ramkissoon to 11 years' imprisonment for the May 14, 2008 robbery of Dunay Jewelers
News Sep 08, 2013 Deena Taylor
Crime
JSA Report Shows a Decrease in Crime for First Half of 2013
Jewelry-related crime is down in the U.S., according to the Jewelers' Security Alliance (JSA), which just released its
News Aug 01, 2013 Sandra Mardenfeld
Crime
French Authorities Increase Jewel Heist Value to $136M
French authorities boosted the value of the jewelry stolen at a French resort July 28 from $53 million to $136
News Jul 29, 2013 Sandra Mardenfeld
Crime
FBI Arrests Former Vice President of Tiffany
Press Release: The U.S. Department of Justice's Federal Bureau of Investigation issued the following statement: Preet Bharara,
Press Release Jul 08, 2013 FBI
Crime
Feds Arrest Seven Suspects in Jewelry Theft Gang
The U.S. Justice Department arrested seven individuals that they believe were members of a jewelry theft gang
News Mar 22, 2012 Jeff Miller
Crime
Return Fraud to Cost Retailers Nearly $4B Over Christmas
There are fewer U.S. retailers anticipating return fraud rates to increase this Christmas season compared with
News Nov 10, 2011 Jeff Miller
Crime
Five Indicted in Multi-State Diamond Theft Ring
Five men were indicted on charges of conspiracy and interstate transportation of stolen property after they were arrested
News Jul 21, 2011 Ricci Dipshan
Crime
Five Arrested in Surat for $1M Diamond Theft
Police in India arrested five people in Surat in connection with the theft of an estimated $1.1 million (INR 50 million)
News Jul 01, 2011 Ricci Dipshan
Thieves Swipe Diamonds at Baselworld
Thieves reportedly made off with $10 million in diamonds from an Israeli firm exhibiting at Baselworld. At press time, word from the showroom floor
News Mar 30, 2011 Jeff Miller
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