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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Texas Businesswoman Sentenced for $8.5M PPP Loan Fraud – NewsBreakJanuary 16, 2025
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Four in court on Northampton Town FC loan fraud charges – BBCJanuary 16, 2025
Loan Scams
Delhi: Economic Offences Wing uncovers INR 5.9 crore scam involving fake projects and loans Prop News Time Read more…
How To Help Borrowers Spot Red Flags Of Mortgage Fraud National Mortgage Professional Read more…
IRS Scams
IRS Updates Scam Protections For 2025 Filing Season Law360 Read more…
Ponzi Scheme
Secretary reviews Bulleh Shah shrine construction progress The Nation Read more…
Latest News
250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman Only Kashmir Read more…
FBI Warns Idaho Residents to Block These Numbers in 2025 KIDO Talk Radio Read more…
In Chhattisgarh, a Rs 350-crore bank loan scam leaves 40,000 women in debt trap, six people have committed suicide India Legal Read…
‘Took loan to pay fraudsters…’: Bengaluru woman loses over Rs 1.2 crore in digital arrest scam The Economic Times Read more…
‘Took loan to pay fraudsters…’: Bengaluru woman loses over Rs 1.2 crore in digital arrest scam Economic Times Read more…