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13 分钟
Two Ukrainian nationals among masterminds in Mumbai’s Torres jewellery scam
Two Ukrainian nationals have been identified as the masterminds behind the Ponzi scam that duped hundreds of investors in ...
13 分钟
Luxury cars, fake gems, and a Ponzi scheme! How a Ukrainian couple orchestrated Mumbai’s ...
The investment scheme lured individuals with the allure of luxury and swift financial returns, but it was a deceptive ...
Mid-Day on MSN
55 分钟
Torres scam: Three held in connection with investment fraud
Bhayandar, Vasai-Virar police on Saturday arrested three persons for their alleged association with the jewellery company that owns the Torres brand, reported news agency PTI. The jewellery company is ...
30 分钟
on MSN
Torres CEO, A 10th Fail, Was Asked To Wear Coat To Beguile Victims, Reveals Investigation
In addition, the investigation into the matter has also further revealed that the company's chief executive officer (CEO) ...
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