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TORRES INVESTMENT SCHEMES
Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...- US presses Bolivia to expel suspected Iranian spies, harden approach to militant groups, sources sayThe US is urging Bolivia to expel suspected Iranian spies and label the Islamic Revolutionary Guards Corps, Hezbollah, and Hamas as terrori...
- Torres scam accused launched investment schemes in Bulgaria, verification on: PoliceThe Mumbai Police's Economic Offences Wing (EOW) is probing the Torres investment scam, which defrauded 12,783 investors of Rs 130 crore. S...
- Torres Jewellery Scam: CEO Tausif Riyaz arrested in Rs 1,000 crore fraud, sent to police custody till Feb 3Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud. The investig...
- ED raids 10 locations in Mumbai, Jaipur in Torres Jewellery's Rs 1000 crore fraud caseThe Enforcement Directorate has raided ten locations in Mumbai and Jaipur in connection with the Torres Jewellery fraud case, where over 1 ...
- Getting rich overnight is widely held fantasy: How fraudsters exploit this human weakness and often succeedThe Torres case reminds us that human nature remains our biggest vulnerability. Whether pressing ‘1’ on phone in response to a recorded mes...
- Mumbai Torres Jewellers fraud: How a vegetable vendor exposed Rs 13.5 crore scam in DadarTorres Dadar news: Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. ...
- What are NFTs, are they valuable or can they get stolen. Here are all the answersTokens, in crypto speak, are units of value stored on a blockchain. Cryptocurrencies like bitcoin, ether and dogecoin are tokens, but not a...
- Crypto 101: What are NFTs?Tokens, in crypto speak, are units of value stored on a blockchain. Cryptocurrencies like bitcoin, ether and dogecoin are tokens, but not a...
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