Financial Fraud

Indian-Origin Woman Scams Couples with Fake Wedding Venues: Over 17 Victims Exposed

Indian-Origin Woman Scams Couples with Fake Wedding Venues: Over 17 Victims Exposed

"Prelyn Mohanlall, a disbarred attorney, defrauded couples by collecting advance payments for wedding venues she had no ties to." January…

6 hours ago

Mumbai Jewellery Scam: Torres Chain Accused of ₹13 Crore Fraud, CEO Blamed for ‘Coup and Robbery’

Thousands of investors, lured by high returns in a bonus scheme, face massive losses as Torres jewellery chain shuts operations…

2 days ago