The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank deposits worth over Rs 21 crore. Over 3,700 investors reported being defrauded.

Jenny Bird’s contemporary jewelry designs may be a hit with celebrities, but that doesn’t mean they’ll be a big hit to your wallet. Everyone from Taylor Swift to Hailey Bieber to Kylie ...

Sign up for the Slatest to get the most insightful analysis, criticism, and advice out there, delivered to your inbox daily. Then, at 9 p.m., Trump pulled one over on ...

The Snohomish County Clerk’s Office and Superior Court have both been made aware of the scam, according to KIRO 7. More local scams: Nationwide fake jewelry scam affects local residents ...

David joined Raw Story in 2023 after nearly a decade of writing about the legal industry for Bloomberg Law. He is also a co-founder and a commissioning editor at Hypatia Press, a publisher that ...

A musician announced a historic residency, hurricane-force winds fanned California’s wildfires, and food is going to get less colorful. Test your knowledge of the week in news, and take last ...

Now referred to as the EZDriveMa scam, the messages aren’t real and no money is owed. And for area drivers, the tipoff is in the name; EZDriveMa is not E-ZPass. But, that’s not stopping scammers.

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 ...

of Mumbai police for being unable to trace the Ukrainian nationals who are among the prime accused in the Torres jewellery scam despite taking charge of the case more than a week ago. According to ...