【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…
Ponzi Scheme
【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…