Investment Fraud
What Is Torres Jewellery Scam
Torres Scam | Jan 07, 2025The scam centered around an investment scheme floated by Torres Jewellers operated by Platinum Hern Private..
US: Indian-American's Rs 8,300 Crore Fraud Baffles High-Profile Investors
Indian American | Jul 02, 2024The former billionaire cofounder of Outcome Health was involved in a Rs 8,300 crore ($1billion) fraud scheme that shook bigger player..
Equity Share Investment Fraud Reported in Mumbai and Pune
Business | Nov 05, 2023A group of investors in Mumbai and Pune have been defrauded of Rs.3.39 crore by an investment firm. The city police have started inve..
