Fraudsters exploit the sense of urgency around liquidation sales to trick shoppers into impulse purchases. Learn how you can ...

Mumbai police on Tuesday arrested a Ukrainian actor, Armen Ataine, in connection with the multi-crore Torres jewellery scam.

Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...

The police have arrested four accused – brand director Survesh Surve; general manager Tania Kastoa alias Tazagul Karaxanovna ...

The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in ...

JOHOR BARU: A jewellery shop clerk lost RM2.6mil after falling for an online investment scam that she saw on social media, here. Johor Police chief Comm Datuk M. Kumar said the 49-year-old woman ...

(Hindustan Times) Investigators probing an investment scam linked to a Torres jewellery store in Dadar, Maharashtra, found that Ukraine nationals were among the key accused in the case. Police ...

Torres Company ponzi scheme dupes people promising 25% monthly; investors protest outside Torres Jewellery's office over unpaid returns; company points fingers at CEO @AnujRayate reports ...

Torres started its jewelry shop in front of Mafco Market in Sanpada ... who reported the price as only Rs 230. Torres Jewellery Scam: How A Ponzi Scheme Was Used To Dupe 1.25 Lakh Investors?

Last week, the world of hundreds of investors turned upside down when six stores of the Torres jewellery chain shut ... general manager and a store in-charge. The accused have been charged with ...

MUMBAI: After a ₹1,000-crore investment scam, Torres jewellery's accountant exposed ... by Navi Mumbai Police at the company’s Sanpada store. Gupta, who has reportedly been receiving ...