Torres Jewellery fraud case: One accused foreigner traced to Ukraine – Hindustan Times 07/11/2025 by Fraud AlertTorres Jewellery, launched in February 2024, was an elaborate fraud in which thousands of small investors were defrauded through various investment … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Torres, Tiffany Ann – ACCESS DEVICE FRAUD (F3) and 3 additional charges – CRIMEWATCHDate02/16/2026Cuban-born woman loses U.S. citizenship after concealing role in $5.3M casino fraudDate10/24/2026Private secretary of billionaire Judith Neilson refused bail on $1.6m fraud chargesDate04/23/2026Chinese billionaire sentenced to 30 years in U.S. jail for fraud – NBC NewsDate06/30/2026Chinese tycoon Guo Wengui sentenced to 30 years in US prison for fraud – The GuardianDate06/30/2026NAB employee charged over alleged $200 million bank fraud syndicate – ABC NewsDate11/07/2025 Next Page About Fraud Alert Previous Post:Federal banking agencies seek information on actions to address payments fraud | JD Supra Next Post:Croatia: Two individuals and nursery school indicted for subsidy fraud and document forgery