The Mumbai-based chain, Torres Jewellery, is at the center of a large ... Three people associated with the scam have been arrested: Sarvesh Surve, a director of Platinum Hern (Torres's parent ...

Scams or scam centers are not uncommon in Southeast Asia. In recent years, investigators say transnational crime organizations have exploited technological advances and the civil war in Myanmar to ...

Gupta, who audited the accounts of Platinum Hern Pvt Ltd, the parent company behind the Torres jewellery brand, filed a petition seeking protection after receiving threats and having his photos ...

The unfolding scandal surrounding Torres Jewellery, a Mumbai-based chain, has shocked thousands of investors and is now shaping up to be a massive financial scam that could run into hundreds of crores ...

Police are warning residents to beware of strangers offering jewelry in the streets following the apparent reappearance of a jewelry distraction scam in Oakville. At around 1:55 p.m. on Tuesday, Jan.

What is an APK File? An APK file is a package file format used by the Android operating system for distributing and installing mobile apps. According to the RBL Bank website, “Think of it as the ...

Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, the Federal ...

After the multi-crore Torres Company scam surfaced last week, the Mumbai Police and its senior officials seem to have ... After the multi-crore Torres Company scam surfaced last week, the Mumbai ...

And did you order that jewelry? Don’t be fooled by this scam involving the packages in the mail. To report a correction or typo, please email [email protected]. Please include the article info ...

Shawn sent us three photos. He says, I’m curious—what are these devices, and what do MoDOT or other agencies do with the data they collect?

QUINCY – My turn to receive the latest fraudulent "smishing" scam arrived at 9:27 a.m. Sunday when a text message appeared on my iPhone. It told me that I owed money for unpaid tolls on state ...