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
Greek Islands in Richland WA files fraud, ID theft lawsuit Tri-City Herald Read more…
Richland restaurant sues KeyBank and payroll company after $432K stolen in a scam Tri-City Herald Read more…
IRS Scams
‘Callous’ identity fraudster jailed for £32,000 letterbox scam in London Yahoo Movies UK Read more…
Ponzi Scheme
‘Cash Flow King’ says plea deal is imminent to resolve Ponzi fraud case Insurance News Net Read more…
Latest News
Engineering giant Arup falls victim to deepfake scam Construction Week Online Read more…
Whitby man dubbed ‘Crypto King’ arrested, say Durham police | Crime Toronto.com Read more…
Police outline investigation and arrest of Ontario’s ‘Crypto King’ KHQ Right Now Read more…
Sheriff warns of scam – San Benito News San Benito News Read more…
Beware: IRS Says Thousands of Idaho Taxpayers Could Face Jail Time 107.9 LITE FM Read more…