During a crime conference held last Thursday, Mumbai Police Commissioner expressed displeasure over the Torres scam and issued directives to prevent such large-scale frauds in the future. In line with ...
The company is still claiming that they would soon return money to the investors through their Instagram account.
According to the police, 1,916 investors have complained about being cheated so far in Ponzi schemes operated by a private ...
According to the police, 1,916 investors have complained about being cheated so far in Ponzi schemes operated by a private ...
Allegedly, 1,916 investors have fallen victim to a Ponzi scheme orchestrated by a private firm owning the 'Torres' jewellery ...
The Torres scam case has emerged as one of the most significant financial frauds in recent times, with allegations of ...
The Enforcement Directorate (ED) has registered an ECIR under relevant sections of the Prevention of Money Laundering Act ...
A court extended police custody of three accused in the Torres Jewellery Scam, as 11 foreign nationals remain wanted and ...
The Better Business Bureau reported on Monday it analyzed over 6,000 BBB scam tracker reports by Texans throughout 2024.
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