Tag: Fraud investigation
5 Arrested for ₹34L Crypto, Forex Scam Frauding Insurance Officer
Five Arrested for ₹34L Crypto, Forex Scam Defrauding Insurance OfficerIn a shocking turn of events, five individuals have been arrested by the Malad police in Mumbai for their involvement in a cryptocurrency and forex...
Ukranian Masterminds Behind Torres Fraud Scheme: Uncovered Secrets
Ukrainian Masterminds Behind Torres Fraud Scheme: Uncovered SecretsIn a shocking turn of events, the Torres Jewellery fraud has been revealed to be orchestrated by two Ukrainians who fled the country just before the scam...