Vashi Dominguez

Vashi Dominguez

businessman United Kingdom

Vashi Dominguez is a former diamond dealer and the founder of a luxury jewellery retail chain, known for his charismatic personality and ambitious business model that promised high-end custom jewellery at competitive prices. However, he became infamous for orchestrating the UK's biggest diamond scam, leading to the collapse of his business in 2023, leaving investors with £170 million in losses. Following the demise of his company, Dominguez fled the UK, evading authorities while investors and former employees sought answers.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
47,899
Power
2,179$
Sentiment
1.27
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
United Kingdom 1 1.00 0.04% +0% 67,886,011 28,826 $2,700,000 1,146$
Australia 1 2.00 0.07% +0% 25,499,884 19,072 $1,380,000 1,032$
Totals 2 93,385,895 47,898 $4,080,000 2,178$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Australia Australia: Vashi Dominguez is alleged to have scammed investors out of £170m by making his staff pose as customers. 2

The Sydney Morning Herald: Jewellery boss ‘made staff pose as customers in $350 million scam’