The Delta County Sheriff’s Office investigates reports of individuals giving away or selling fake gold jewelry. The investigation is now months in the making. One Delta County resident recalls an ...

A firm accused of cheating investors has had Rs 9.5 crore frozen in a probe in Thane district. The firm promised high returns ...

According to EOW sources, absconding accused Mohammed Tausif Riaz, alias John Carter, has submitted a 182-page report. The ...

San Ramon police warned of numerous incidents involving the so-called jewelry swap scam, which requires the perpetrators to trick the victims, taking off their jewelry without the target realizing ...

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Mumbai: A massive investment scam involving the foreign-based Torres Jewelry company allegedly duped around 1.25 lakh ...

POSEYVILLE, Ind. (WFIE) - Poseyville Police are warning people about a recent scam that they say is showing up in several ...

A flat tire. Dropped money. In cases like these, the NYPD says a team of seemingly good Samaritans step in to help, but with evil intentions — as the crime begins with a smile, and ends with a scam.

A Mumbai-based jewelry chain, Torres, is being investigated for allegedly duping investors in a Ponzi scheme. The company, ...

Torres Company ponzi scheme dupes people promising 25% monthly; investors protest outside Torres Jewellery's office over ...