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The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam has been operating for the past 20 years, sometimes in the same premises. It has been suggested that individuals in the Royal Thai Police and even politicians protect this scam. The scam was demonstrated on an episode of the BBC series The Real Hustle and in a Scam City episode in Bangkok.[1] Also in other countries such as Turkey and Sri Lanka, the trick is performed in various versions.[2]
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A network of touts and con men present the mark with an opportunity to profit from buying discount gems from a jewelry shop.[3] The mark is convinced that he can buy gems at duty-free price and bring them overseas for a threefold or more profit. Through a network of helpers, each of whom tells the mark bits of information, the mark is guided to the jewelry shop.[4]
Other scams include fake Thai Mikimoto certificates. Once in a store, a variety of selling tactics are employed, including bait and switch, and "educating" gemstone novices about "fake gems" which are in fact real, and selling them "real gems" which are in fact fake.
Gem and jewel scams take place in other countries as well. In the Turkish tourist town Antalya, the tourists are ensnared by an organised trip to a tourist attraction such as a waterfall, after which the tourists are transported to a state-licensed jewelry store. Here the jewelry sold is of regular quality, but overpriced due to large commissions charged on them. In Sri Lanka the jewelry scam takes place more or less in a similar way like in Thailand. Also, a similar scam takes place with old Dutch VOC-coins, supposedly from ship wrecks, which are sold to tourists. The sellers mix low-value real coins with high-value fake coins and sell them for high prices.[6]
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