![Mumbai Torres Jewellery Scam: Ukrainian Actor Armen Atain Arrested in Multi-Crore Investment Fraud Case - Hindi News | Mumbai Torres Jewellery Scam: Ukrainian Actor Armen Atain Arrested in Multi-Crore Investment Fraud Case | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Ukrainian Actor Armen Atain Arrested in Multi-Crore Investment Fraud Case - Hindi News | Mumbai Torres Jewellery Scam: Ukrainian Actor Armen Atain Arrested in Multi-Crore Investment Fraud Case | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of Mumbai Police has arrested a 48-year-old Ukrainian national, Armen Atain, in connection with ... ...
![Mumbai Torres Jewellery Scam: CEO Tausif Riyaz Arrested from Lonavala Hotel, Remanded to Police Custody Till Feb 3 - Hindi News | Mumbai Torres Jewellery Scam: CEO Tausif Riyaz Arrested from Lonavala Hotel, Remanded to Police Custody Till Feb 3 | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: CEO Tausif Riyaz Arrested from Lonavala Hotel, Remanded to Police Custody Till Feb 3 - Hindi News | Mumbai Torres Jewellery Scam: CEO Tausif Riyaz Arrested from Lonavala Hotel, Remanded to Police Custody Till Feb 3 | Latest mumbai News at Lokmattimes.com")
Mumbai, Maharashtra (January 26, 2025): Police achieved a major breakthrough in the Torres Jewellers scam involving a financial fraud ... ...
![Ladki Bahin Yojana Scam in Mumbai: Bangladeshi Woman in Kamathipura Found Beneficiary of Maharashtra Govt’s Women’s Welfare Scheme - Hindi News | Ladki Bahin Yojana Scam in Mumbai: Bangladeshi Woman in Kamathipura Found Beneficiary of Maharashtra Govt’s Women’s Welfare Scheme | Latest mumbai News at Lokmattimes.com]( "Ladki Bahin Yojana Scam in Mumbai: Bangladeshi Woman in Kamathipura Found Beneficiary of Maharashtra Govt’s Women’s Welfare Scheme - Hindi News | Ladki Bahin Yojana Scam in Mumbai: Bangladeshi Woman in Kamathipura Found Beneficiary of Maharashtra Govt’s Women’s Welfare Scheme | Latest mumbai News at Lokmattimes.com")
Mumbai, Maharashtra (January 23, 2025): A shocking case has emerged from Mumbai's Kamathipura area, where a Bangladeshi woman reportedly ... ...
![Mumbai: Investment Scam Worth ₹1.21 Crore Exposed; Two Directors Accused - Hindi News | Mumbai: Investment Scam Worth ₹1.21 Crore Exposed; Two Directors Accused | Latest mumbai News at Lokmattimes.com]( "Mumbai: Investment Scam Worth ₹1.21 Crore Exposed; Two Directors Accused - Hindi News | Mumbai: Investment Scam Worth ₹1.21 Crore Exposed; Two Directors Accused | Latest mumbai News at Lokmattimes.com")
A major investment scam involving ₹1.21 crore has come to light in Lower Parel, where eight individuals were duped ... ...
![Brad Pitt Speaks Out After French Woman Falls Victim to AI Scam Using His Likeness - Hindi News | Brad Pitt Speaks Out After French Woman Falls Victim to AI Scam Using His Likeness | Latest entertainment News at Lokmattimes.com]( "Brad Pitt Speaks Out After French Woman Falls Victim to AI Scam Using His Likeness - Hindi News | Brad Pitt Speaks Out After French Woman Falls Victim to AI Scam Using His Likeness | Latest entertainment News at Lokmattimes.com")
A French woman was scammed out of $850 by a con artist impersonating Hollywood actor Brad Pitt, using AI-generated ... ...
![Mumbai Sees Surge in Financial Frauds, EOW Registers 69 Cases Worth Rs 3,514 Crore in 2024 - Hindi News | Mumbai Sees Surge in Financial Frauds, EOW Registers 69 Cases Worth Rs 3,514 Crore in 2024 | Latest mumbai News at Lokmattimes.com]( "Mumbai Sees Surge in Financial Frauds, EOW Registers 69 Cases Worth Rs 3,514 Crore in 2024 - Hindi News | Mumbai Sees Surge in Financial Frauds, EOW Registers 69 Cases Worth Rs 3,514 Crore in 2024 | Latest mumbai News at Lokmattimes.com")
The recent Torres scam, which surfaced on January 5, 2025, is not an isolated incident. In fact, Mumbai has ... ...
![Moneyedge Group Accused of ₹100 Crore Fraud; Two Directors Arrested - Hindi News | Moneyedge Group Accused of ₹100 Crore Fraud; Two Directors Arrested | Latest mumbai News at Lokmattimes.com]( "Moneyedge Group Accused of ₹100 Crore Fraud; Two Directors Arrested - Hindi News | Moneyedge Group Accused of ₹100 Crore Fraud; Two Directors Arrested | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of Mumbai Police has registered a case against the Moneyedge Group of Companies and ... ...
![Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud - Hindi News | Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud - Hindi News | Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud | Latest mumbai News at Lokmattimes.com")
After the multi-crore Torres Company scam surfaced last week, the Mumbai Police and its senior officials seem to have ... ...
