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
Hyderabad: ED Recovers ₹30 Crore Assets from Town Planning Official YS Reddy Linked to Mumbai Land Scam munsifdaily.com Read more…
Ponzi Scheme
Illegal construction probe: ED raids unearth Rs 32 crore in cash and jewellery in Hyderabad, Mumbai Times of India Read more…
Latest News
ED seizes Rs 32 cr assets in raids on builders, officials in Maha’s Vasai-Virar city land scam thehawk.in Read more…
ED Cracks Down on Massive Illegal Construction Scam in Vasai-Virar Newsband Read more…
ED raids 13 locations linked to illegal construction builders near Mumbai India Today Read more…
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…