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
Surat ₹943 Crore Dabba Trading Scam: SOG Briefs SEBI On Nationwide Financial Fraud Free Press Journal Read more…
Ponzi Scheme
ED raids 16 places in second round of crackdown against syndicate behind unauthorised constructions in Vasai-Virar The Indian Express Read more…
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ED Raids Architects, Engineers In Vasai-Virar Over Illegal Buildings Scam; 12 Locations Searched In Ongoing Probe Free Press Journal Read more…
ED Raids 16 Locations In Vasai-Virar, Targets Syndicate Behind Unauthorized Construction Of 41 Illegal Free Press Journal Read more…
Engineer, contractor held in Rs 4.6 crore irrigation scam The New Indian Express Read more…
New York Construction Company Hired Illegal Workers and Paid Them Less Than Minimum Wage: Owners Stole $13,5 Million ForumDaily New York Read…
ED searches 16 locations in Vasai-Virar land scam thehawk.in Read more…
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