Vashi Dominguez allegedly asked staff to pretend to be customers to try to trick investors
Vashi Dominguez allegedly asked staff to pretend to be customers to try to trick investors
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Insiders tell BBC Panorama how the man behind upmarket jeweller Vashi conned investors and customers.
A number of high-profile names, including John Caudwell - the billionaire founder of Phones4u - had invested hundreds of…
Middle East investors lured into backing the company, which collapsed owing £170m
Deniz Mehmet, Robert Clarke and Lee Ramsey admitted their roles in a smash-and-grab at a jewellers in upmarket Richmond, west…
According to police, the accounts executive at the firm’s Mahape office received a WhatsApp message on July 14 from a number that…
Lucy Roberts, 39, was trusted to run a high-end store in Beverley, East Yorkshire - but instead helped herself to gold and…
