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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Local sheriff warns of phone scam – WKBN.comMay 16, 2025
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
Illegal construction probe: ED raids unearth Rs 32 crore in cash and jewellery in Hyderabad, Mumbai Times of India Read more…
Ponzi Scheme
ED seizes Rs 32 cr assets in raids on builders, officials in Maha’s Vasai-Virar city land scam thehawk.in Read more…
Latest News
3 tips for finding the right contractor, avoiding home renovation scams in Ohio Mahoning Matters Read more…
Mumbai: ED Searches Underway At 13 Locations In Vasai-Virar In Illegal Housing Scam In Nalasopara; Builder Free Press Journal Read more…
Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses CBC Read more…
*SCAM ALERT* Fake email from Master Builders Queensland Master Builders Queensland Read more…
Rs32 Crore Seized in Vasai-Virar Illegal Construction Scam Linked to 41 Buildings Moneylife Read more…