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Mumbai Ponzi Scheme Defrauds 125,000 Investors of ₹200 Million
In Mumbai, India, the Torres Company, a seemingly legitimate investment firm, defrauded an estimated 125,000 investors of over ₹200 million, promising high returns on investments in jewelry and other assets before ceasing operations and triggering protests outside its offices.
Mumbai Ponzi Scheme Defrauds 125,000 Investors of ₹200 Million
In Mumbai, India, the Torres Company, a seemingly legitimate investment firm, defrauded an estimated 125,000 investors of over ₹200 million, promising high returns on investments in jewelry and other assets before ceasing operations and triggering protests outside its offices.
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