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
‘Took loan to pay fraudsters…’: Bengaluru woman loses over Rs 1.2 crore in digital arrest scam Economic Times Read more…
Sonu Sood’s Fateh: How this film’s action and money lessons are a mixed bag | Mint Mint Read more…
IRS Scams
‘Drugs in parcel’: Digitally trapped Bengaluru techie takes Rs 40 lakh loan, pays crooks Rs 1.2 crore The Times of India Read…
Ponzi Scheme
Five crore rupees fake loan fraud uncovered, 11 arrested in Andhra Pradesh The New Indian Express Read more…
Latest News
Guntur police uncover ₹5-crore crop loan scam The Hindu Read more…
Case registered against Kangra bank officials and businessman in Rs 20 crore loan scam The Tribune India Read more…
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…
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