The world of investments can be quite alluring, promising high returns and the prospect of financial freedom. However, it…
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Online Scams
219 News Now: Porter County Man Watches 25K, Woman Disappear in Online Dating Scam, Police Say The Times of Northwest Indiana Read more…
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Complaints as big phone brands pre-install loan apps – Bangkok PostJanuary 12, 2025
Loan Scams
Woman loses $67k after believing scammer’s lie that she wrongly bought WeChat ‘anti-scam insurance’ The Straits Times Read more…
Many surprised at bank directors’ exemption The Financial Express BD Read more…
IRS Scams
ED raids properties of Bihar RJD MLA Alok Mehta in bank loan scam probe India TV News Read more…
Ponzi Scheme
Vijayawada: 11 arrested in Rs 5 cr fake loans scam Deccan Chronicle Read more…
Latest News
Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking… Lokmat Times Read…
Revelations In Torres Jewellery Chain Scam: Companys Head Accountant Alerted Police, Delayed By Authorities, Free Press Journal Read more…
120 Fake Maps Uncover Major Land Scam in Mumbai’s Coastal Areas Urban Acres Read more…
IRS complaint targets America Family Law Center for allegedly charging clients for free services ABC13 Houston Read more…
America Family Law Center faces IRS complaints after allegedly charging clients for free legal services ABC13 Houston Read more…