Скачать или смотреть What's Behind The ₹1000 Crore TORRES JEWELLERY Scam That Fooled 1.25 Lakh Indians? Neeraj Arora

Today on The Money Podcast, we break down the massive Torres Jewelry scam that has rocked Mumbai, India's financial capital. This ₹1000 crore fraud has affected approximately 1.25 lakh people through a deceptive scheme where glass worth ₹200-300 was sold as diamonds worth ₹1 lakh, combined with promises of unrealistic returns of 6% per month.

We explain the red flags everyone should watch for: unrealistic consistent returns, complicated explanations of business models, pressure tactics, and how new investors' money was used to pay older investors. We also discuss why people fall for such schemes and how to protect yourself from similar frauds in the future.

00:00 Welcome & Introduction to Torres scam
01:47 How the ₹1000 crore scam operated
03:15 The ₹1 lakh glass-diamond scheme exposed
06:24 Understanding scammers' complex tactics
10:16 Red flags every investor should know
12:23 How scammers use celebrity endorsements
14:22 Legal protection against investment frauds
17:29 Protecting your investments: Key principles
18:37 Closing thoughts & takeaways

#TorresScam #FinancialFraud #InvestmentScam

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