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
ED Seizes ₹32 Crore Cash, Diamond-Studded Jewellery, Bullion From VVMC Deputy Town Planner In Vasai-Virar Free Press Journal Read more…
Ponzi Scheme
Vasai-Virar ’illegal construction scam’: ED raids multiple places in Mumbai and Hyderabad, seizes cash and jewellery worth Rs 32 crore Mid-day Read…
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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…
ED raids 13 locations in Rs 1,000 cr Vasai-Virar land scam, 41 illegal buildings built on civic land Daijiworld Read more…
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