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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Latest News
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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
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FIU warns public: Financial scams on the rise – TT NewsdayFebruary 8, 2025
Loan Scams
Loan scam: Former Minister Krishnaiah Shetty, 3 others sentenced to three years jail Star of Mysore Read more…
Illinois postal workers accused of faking business to cash in on COVID-19 relief FOX 32 Chicago Read more…
IRS Scams
IRS Scam Warning Issued In Upper Southampton Twp. Patch Read more…
Ponzi Scheme
Metals Dealer Says Partners Lost $12M In Attys’ Tax Scam Law360 Read more…
Latest News
Don’t fall for fake stimulus check offers this tax season WCNC.com Read more…
It’s the IRS Calling … Or is it? TAPinto.net Read more…
3-year jail for ex-Karnataka BJP minister Krissnaiah Setty, 3 others for Rs 7.2-crore loan fraud The Times of India Read more…
Slough company director jailed over £100,000 Covid loan fraud BBC.com Read more…
Tax season: How to avoid scams and how the IRS is making filing easier with new tools USA TODAY Read more…