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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Loan Scams
FTC Gets Court Order to Shutter Superior Servicing in Student Debt Relief Case PYMNTS.com Read more…
Chicken for loan? Man claims bank manager scammed him, ate ‘desi murga’ worth Rs 38000 DNA India Read more…
IRS Scams
IRS Issues Warning on Fraudulent “Charitable LLC” Tax Schemes MyChesCo Read more…
Ponzi Scheme
Scammed, then taxed — crime victims who are wiped out are getting IRS bills. Can this be fixed? Bob Sullivan.net Read more…
Latest News
Kuwait Gulf Bank alleges Rs 700 loan fraud by nurses from Kerala MSN Read more…
Kerala nurses in Kuwait defraud Gulf Bank of Rs 700 crore, multiple FIRs registered OpIndia Read more…
Mysuru youth falls victim to cyber fraud, falsely accused of loan default News Karnataka Read more…
Raigad: Man Extorted By Loan Sharks Despite Repaying Loans; Scammers Threaten To Spread Morphed Photos, FIR Free Press Journal Read more…
Raigad: Man Extorted By Loan Sharks Despite Repaying Loans; Scammers Threaten To Spread Morphed Photos, FIR Registered Free Press Journal Read more…
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