Torres Staff Diverted Funds Using Code-Based System

Imagine a jewelry store that used secret codes to take money from customers.

Instead of putting all the money in the bank, the staff allegedly used the money for themselves.

They asked customers to use special codes sent through a messaging app to get their cash.

The store did not report all the money it received.

The staff used these funds for their own benefit and were also involved in money laundering.

The company offered unrealistic promises about how much money people could make.

The Enforcement Directorate is investigating the case.

Some individuals are believed to have created the system to move and hide the money, using things like cryptocurrency to do it.