Unraveling the Torres Scam: New Investments in Bulgaria Under Scrutiny ...Middle East

The Economic Offences Wing (EOW) of the Mumbai police is intensifying its investigation into the Torres investment scam. Officials have uncovered information suggesting that the wanted suspects have initiated similar fraudulent investment schemes in Bulgaria. Verification of these claims is currently underway, authorities confirmed.

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Unraveling the Torres Scam: New Investments in Bulgaria Under Scrutiny ...Middle East

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