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Fraud Case

【Mumbai, Indi】Torres Company Scandal Worth 100 Billion! Mumbai EOW Takes Over Investigation, Lookout Notice Issued Against Owners – Full Story

January 9, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article has been updated to reflect that the investigation into the Torres investment scam has been formally transferred to the…

Categories Design & Trends, Jewelry News, Retail & Market Tags Account Freeze, Arrests, Economic Offences Wing, Financial Fraud, Fraud Case, Investment Scam, Investor Cheating, Jewelry Brand, Lookout Notice, Mumbai Police, Platinum Hern Private Limited, Torres Company

【Israel】Tinder Swindler Claimed to Be Son of Diamond Billionaire; Meet the Real Lev Leviev

April 3, 2022 by JemInfo_JewelryGem

Editor’s NoteThis article explores the real billionaire, Lev Leviev, whose name and purported fortune were allegedly used by the “Tinder Swindler” to…

Categories Design & Trends, Diamond Jewelry, Retail & Market, Supply Chain & Mining Tags Billionaire Profile, De Beers, Diamond Industry, Diamond Market, Diamond Mining, Fraud Case, Israel business, Lev Leviev, Market Competition, Netflix Documentary, Simon Leviev, Tinder Swindler

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