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
Mumbai Land Scam: ED Raids VVMC Town Planning Official, Seizes Assets Worth Rs 30 Crore In Cash And Jewellery news24online.com Read more…
Ponzi Scheme
ED bursts construction scam; Rs 23.25 cr gold and jewellery, Rs 9 cr cash seized Newsband Read more…
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ED seizes Rs 32 cr assets in raids on builders, officials in Maha’s Vasai-Virar city land scam lokmattimes.com Read more…
Hyderabad: ED Recovers ₹30 Crore Assets from Town Planning Official YS Reddy Linked to Mumbai Land Scam munsifdaily.com Read more…
ED Busts Massive Illegal Construction Scam, Seizes ₹32 Crore In Raids Across 13 Locations In Mumbai And Hyderabad Free Press Journal Read…
Hyderabad: ED seizes Rs 30 crore worth valuables from Mumbai Town Planning official YS Reddy for illegal construction on govt land NewsMeter…
Illegal construction probe: ED raids unearth Rs 32 crore in cash and jewellery in Hyderabad, Mumbai Times of India Read more…
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