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Nerdbot
1 天
Handmade Custom Engagement Rings: Crafting a Love Story as Unique as Yours
Introduction: The Power of a Custom Engagement Ring An engagement ring is more than a piece of jewelry; it’s a timeless ...
IDEX Online
4 天
Jewelry Investors Lose $115m to Ponzi Fraud
(IDEX Online) - Police in Mumbai, India, are investigating a jewelry-based Ponzi scheme which is believed to have defrauded ...
6 天
on MSN
Mumbai: How Torres Used Network Marketing Model To Dupe Investors
Mumbai: The intricate structure of the Torres scam is becoming clearer as details emerge about its parent company, Platinum ...
Mid Day
8 天
Torres scam: CEO says he blew the lid off the fraud and even alerted the police
Dubbed an absconder in the Torres scam by cops, CEO tells mid-day via his lawyer that he blew the lid off the cheating scam ...
10 天
11% weekly returns? Here’s how Mumbai’s Torres Jewellers duped investors in ₹13.48 ...
Mumbai’s Torres Jewellers is accused of defrauding investors of ₹13.48 crore, prompting complaints after the shop’s abrupt ...
10 天
Mumbai fraud: Investors gather outside Torres Jewellery office in Dadar over unpaid returns ...
A crowd of investors gathered at Torres Jewellery in Dadar, Mumbai, seeking refunds after the company failed to pay promised ...
10 天
Torres Company Scam: ₹1,000 Crore Fraud, 1.25 Lakh Investors Duped, Three Arrested ...
Mumbai: A massive investment scam by the foreign-based Torres Jewelry company has left over 1.25 lakh investors defrauded of ...
11 天
Torres Jewelry Owner Absconds After Duping Investors Of Crores In Ponzi; Internet Says ...
Torres Company ponzi scheme dupes people promising 25% monthly; investors protest outside Torres Jewellery's office over ...
11 天
on MSN
Mumbai Torres Jewellers fraud: How a vegetable vendor exposed Rs 13.5 crore scam in Dadar
Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The ...
Jessica
11 天
Mumbai Jewelry Scam Unveiled: Torres Jewellers Owners Accused of ₹13.48 Crore Fraud ...
A massive financial scam has rocked Mumbai, with Torres Jewellers accused of defrauding investors of over ₹13.48 crore. The ...
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