Tania, one of the accused, is proficient in Hindi and Marathi and has been living in Mumbai for the past 17 years. Both Tania ...

Torres, a jewellery store, is accused of defrauding investors through a mix of Ponzi and multi-level marketing schemes. The ...

Investors in Torres scheme lost millions, lured by promises of high returns. Many borrowed money, only to find the company ...

Harlem Bling has reached a significant milestone, recording $20 million in jewelry sales for 2024. During the year, the company served over 50 ...

"I am going to make some wild assumptions about you," Audrey Yonkas, the founder of Bieta & Co, told her followers.