The Mumbai Police arrested Torres Jewellery CEO Tausif Riyaz and three others in a Rs 57-crore Ponzi scheme targeting 3,700 ...

In the Torres ponzi scam, Ukrainian masterminds 'lured' investors with promises of high returns ranging from 2-9 per cent ...

The Torres jewellery company was reportedly accused of cheating investors of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemes. Torres allegedly duped ...

The Mumbai Police's Economic Offences Wing has apprehended Tausif Riyaz, CEO of Torres, implicated in a Rs 57 crore fraud. Riyaz, who was on the run, was caught in Lonavala. Several others, including ...

The Telangana CID has issued a cautionary alert regarding the increasing incidence of pyramid and multi-level marketing (MLM) frauds in the State. “These schemes target unsuspecting investors by ...

Jaipur: A day after Sriganganagar police arrested two members of a gang accused of a forex trading scam that defrauded ...

The jewellery company is accused of cheating investors of crores of rupees through a combination of Ponzi and multi-level marketing (MLM) schemes. The official from the Navghar police station said ...

The Mumbai court has remanded Ukrainian actor Armen Ataine and key figures in the Torres investment fraud case to 14-day custody. The scheme, managed by Platinum Hern Pvt Limited, allegedly defrauded ...

Armen Ataine, arrested last week, was remanded in 14-day judicial custody by a court on Monday after his police custody ...

The actor, arrested last week, was remanded in 14-day judicial custody by a court here on Monday after his police custody ...

The greatest trick the devil ever pulled was convincing the world he did not exist.” — Usual Suspects, 1995 By Alan Menius The new U.S. president convinced 49 percent of voters (About 32 percent of ...