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
Director Banned for Fake Covid Loan Scam Mirage News Read more…
ED Raids Former DCC Bank Manager’s House in Shivamogga Over ₹62 Crore Fake Gold Loan Scam The Hindustan Gazette Read…
IRS Scams
Palghar News: ₹111 Crore Contractor Deposit Scam Thwarted; Ex Nagaradhyaksh’s Arrest Sparks Political Free Press Journal Read more…
Ponzi Scheme
BIR files raps vs 2 Bulacan contractors over ghost flood works Inquirer.net Read more…
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Suspect Sought in Construction Scam – CCN Columbus County News Read more…
Arizona AG Kris Mayes Alerts Public to Home Construction Scams in Wake of Tucson Fraud Case Hoodline Read more…
Ex-Headmistress Gets 4 Years RI For School Building Fund Fraud In Kandhamal Ommcom News Read more…
Napoleon family finally gets completed bathroom nearly a year after contractor scam WTOL Read more…
Former Phoenix anchor sentenced to 10 years in prison for COVID loan scam KTAR News 92.3 FM Read more…
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