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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Clerk held for loan fraud – The Times of IndiaMarch 17, 2025
Loan Scams
New India Cooperative Bank Scam: Another Wanted Accused Arunachalam Arrested By EOW Free Press Journal Read more…
Yes Bank-DHFL Loan Fraud Case: CBI Court Gives Clean Chit To Realtors & Stock Market Expert Free Press Journal Read…
IRS Scams
Fort Pierce company’s bid to scam millions in IRS and EPA credits lands GM in jail WPEC Read more…
Ponzi Scheme
Tax Season Scams: Outsmarting AI-Powered Fraud Before It Outsmarts You Forbes Read more…
Latest News
President Murmu Gives Nod For FIR Against Manish Sisodia, Satyendar Jain In Rs 2,000-Cr Classroom ‘Scam’ MSN Read more…
Flathead contractor agrees to pay $200,000 in restitution to victims of scam KPAX News Read more…
New tax relief robocall scam says IRS will eliminate your debt Atlanta News First Read more…
Scam alert: Fraudulent letters targeting new loan closers in Greater Cincinnati WLWT Cincinnati Read more…
Scammers using AI to create fake IRS sites. Here’s other scams to watch out for. CBS News Read more…