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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Latest News
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BBB: Watch out for the ‘Jessica’ loan scam – FOX 59 IndianapolisFebruary 11, 2025
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How to watch out for tax scams – KKCOFebruary 11, 2025
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IRS Scam Alert: Fraudulent text promises $1,400 stimulus check – WZDXFebruary 10, 2025
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Rajkot car loan scam: Bank duped of ₹93.15 Lakh – Gujarat SamacharFebruary 9, 2025
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Ex-JKB employee arrested in loan scam – Kashmir ReaderFebruary 9, 2025
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Police warn of text claiming to be from IRS – KSN-TVFebruary 8, 2025
Loan Scams
CB arrests accused in Rs 1.44 Cr Bank loan scam after court rejects bail State Times Read more…
Former J&K Bank employee arrested in multi-crore loan scam in Jammu ThePrint Read more…
IRS Scams
Watch out for IRS impostor scams this tax season WBTV Read more…
Ponzi Scheme
AUDIO NEWS: Only a third of workers feel safe on site and seven people convicted for construction tax scam Fix Radio Read…
Latest News
Torres Jewellery Ponzi Scam: Accused Mohammad Tausif Riyaz Claims Whistleblower Status, Seeks Bail Free Press Journal Read more…
Experts warn consumers about scam calls from ‘Jessica.’ What to do if you get one NBC Chicago Read more…
Metals Dealer Says Partners Lost $12M In Attys’ Tax Scam Law360 Read more…
BBB: Beware of scam calls from a loan processing company Daily Herald Read more…
Chanute police warn of IRS stimulus scam KoamNewsNow.com Read more…