Mid Day1 天
Ukrainian actor arrested in Torres scam had fake birth certificate, claimed to be Indian
Ukrainian actor Armen Ataine, arrested in the Torres scam, falsely claimed to be Indian and presented fake documents, with ...
devdiscourse2 天
Unveiling the Torres Investment Scam: A Decade-Defining Fraud
The Mumbai court has remanded Ukrainian actor Armen Ataine and key figures in the Torres investment fraud case to 14-day custody. The scheme, managed by Platinum Hern Pvt Limited, allegedly defrauded ...