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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Man loses Rs2.8L in credit card fraud – The Times of IndiaNovember 1, 2024
Loan Scams
Bank loan fraud allegations spark clash: K Ragupathi Bhat ready to meet victims, resolve dispute Daijiworld.com Read more…
Returned assets of over Rs 185 cr to banks in loan fraud case, says ED Business Standard Read more…
IRS Scams
October: Cybersecurity Awareness Month; Washington 7th in Tax Scams newstalkkit.com Read more…
Ponzi Scheme
Cybercriminals Are Leaking Stolen Credit Card Data on Threads PCMag AU Read more…
Latest News
Videos show accused Las Vegas hit man allegedly killing 4 in PPP fraud scheme KLAS – 8 News Now Read more…
ED attaches assets worth 500 crore across 5 states in Rs 4,000 crore Corporate Power scam The Times of India Read more…
Homeland Security ties gift card scams to China MSN Read more…
Indian River Sheriff’s Office Warns About PPP Loan Arrest Scam 1290 WJNO Read more…
Loan fraud: ED attaches Nagpur bizman co’s Rs 503 crore assets The Times of India Read more…