The world of investments can be quite alluring, promising high returns and the prospect of financial freedom. However, it…
24 OCTOBER, 2022 IN PARTNERSHIP WITH Oh happy day ☀️ So, something huge is coming soon to TC Daily…
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
Tax Fraud Blotter: Ouch Accounting Today Read more…
Ponzi Scheme
Cases vs 8 ‘congtractors’: Violations of Philippine lawmakers linked to construction companies unearthed Gulf News Read more…
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For most people, the ping of an incoming SMS will induce some level of excitement — or mild intrigue at least.…
LAFAYETTE, La. (KLFY) — Scammers are masquerading as legitimate loan providers. Reports suggest phony lenders are guaranteeing a quick loan with…
Russell Johnson, a District Attorney General, warned people not to fall for a scam that can use official names and seals…
Homeowners are receiving texts from a person claiming to be “Sylvia” asking if they still own their home at a certain address…
FUQUAY-VARINA, N.C. (WTVD) — He strikes again. Nic Baliva, an unlicensed contractor at the center of several Troubleshooter investigations, is facing…
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