The world of investments can be quite alluring, promising high returns and the prospect of financial freedom. However, it…
24 OCTOBER, 2022 IN PARTNERSHIP WITH Oh happy day ☀️ So, something huge is coming soon to TC Daily…
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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Dabawenyos warned vs advance fee loan scams – SunStar PhilippinesDecember 1, 2024
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Salisbury woman loses £20k through AI investment scam – BBCNovember 30, 2024
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Watch out for credit scams this festive season – The CitizenNovember 30, 2024
Loan Scams
Former Illinois, St. Louis Rams football player among 3 people indicted in $1.4 million PPP loan fraud scheme MSN Read…
ED arrests Kerala-based man in Qatar bank loan ‘fraud’ case Mathrubhumi English Read more…
IRS Scams
Key Promoter of Trump Tax Scam Selected to Lead National Economic Council Americans For Tax Fairness Read more…
Ponzi Scheme
US responsible for almost 50% of breached credit cards worldwide Inkl Read more…
Latest News
Commissioning of Stella Obasanjo Hospital a scam – Okpebholo knocks Obaseki Daily Post Nigeria Read more…
Obaseki’s commissioning of Stella Obasanjo Hospital is scam — Gov Okpebholo Tribune Online Read more…
Stella Obasanjo Hospital Commissioned By Obaseki Is Scam, Okpebholo Alleges Channels Television Read more…
Complaints about banks’ handling of fraud hit record high MSN Read more…
Hyderabad businesswoman duped of ₹2.29 lakh in credit card limit update scam The Hindu Read more…