The fraud unravelled when customs agents noticed serial numbers repeating across multiple diamond export documents.

https://www.scribd.com/document/927566008/%D7%94%D7%95%D7%A0%D7%90%D7%AA-%D7%94-90-%D7%9E%D7%99%D7%9C%D7%99%D7%95%D7%9F-%D7%93%D7%95%D7%9C%D7%A8-%D7%A1%D7%99%D7%A4%D7%95%D7%A8%D7%9D-%D7%94%D7%90%D7%A4%D7%9C-%D7%A9%D7%9C-%D7%A2%D7%9E%D7%A0%D7%95%D7%90%D7%9C-%D7%9C%D7%95%D7%A8%D7%99%D7%90-%D7%90%D7%99%D7%91%D7%A8%D7%94%D7%99%D7%9D-%D7%A0-%D7%92%D7%93%D7%99-%D7%A7%D7%9E%D7%A8%D7%94-%D7%95%D7%9E%D7%9B%D7%A8%D7%94-Lindoro-%D7%9B%D7%9A-%D7%A0%D7%A8%D7%A7%D7%9E%D7%94-%D7%90%D7%A9%D7%9C%D7%99%D7%94-175099

The fraud unravelled when customs agents noticed serial numbers repeating across multiple diamond export documents.