【Mumbai, Indi】Rs 177-crore Torres ponzi scam: Mumbai CA discharged in case; court finds no money trail
Editor’s NoteA Mumbai court has discharged chartered accountant Abhishek Gupta from a money laundering case related to the Torres Jewellers Ponzi…
Investment Fraud
【California, 】Two California Men Charged in NFT Fraud Case That Caused $22M in Losses
Editor’s NoteThis article details a recent U.S. Department of Justice indictment alleging a major NFT fraud scheme. It serves as a stark reminder of…
【Mercer Count】Barred Broker Arrested in Ohio for $1 Million Alleged Fraud
Editor’s NoteThis report details the arrest and indictment of a former securities broker in Ohio, facing 96 criminal counts for allegedly defrauding…
【德国】Money Investment: Investing in Gemstones? Beware of the Marilyn Monroe Effect
Editor’s NoteThis article explores the risks and considerations of investing in gemstones, highlighting the “Marilyn Monroe Effect” as a cautionary…