The Jacksonville Sheriff’s Office Economic Crimes Unit is searching for any additional victims of a man arrested for ...

Mumbai: Wanted foreign national Armen Astein was arrested from Madh, Malvani area of Mumbai in the multi-crore Torres Ponzi ...

A French woman recently got conned out of $865,000 by someone impersonating the actor. Think a romance scam won't affect you?

Riyaz claims he is being framed but police suspect he helped foreigners set up their ponzi scheme base in the country ...

In the Torres ponzi scam, Ukrainian masterminds 'lured' investors with promises of high returns ranging from 2-9 per cent ...

The Mumbai Police arrested Torres Jewellery CEO Tausif Riyaz and three others in a Rs 57-crore Ponzi scheme targeting 3,700 ...

Here's what you need to know today: ☀ Temperature check: Partly sunny with a high of 60 degrees, low of 40 in Oklahoma City ...

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police, which is investigating the multi-crore Torres investment fraud, ...

Mumbai Police's Economic Offences Wing arrests Torres CEO Tausif Riyaz in a multi-crore investment fraud case involving Ponzi ...

The Mumbai Police's Economic Offences Wing has apprehended Tausif Riyaz, CEO of Torres, implicated in a Rs 57 crore fraud. Riyaz, who was on the run, was caught in Lonavala. Several others, including ...