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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Kentucky State Police investigates fraud case – WYMTJuly 10, 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
Is a Surprise $1,400 IRS Payment Headed Your Way? Here’s Whta You Should Know International Business Times UK Read more…
Ponzi Scheme
Mumbai News: Jewellery Artisan Duped Of Over ₹31 Lakh Worth Of Gold In Courier Scam Free Press Journal Read more…
Latest News
ED raids 16 places in Vasai-Virar, money worth Rs 12 crore frozen The Indian Express Read more…
Vasai-Virar Under Siege: ED Crackdown Unmasks ₹32 Crore Civic Corruption The420.in Read more…
Surat ₹943 Crore Dabba Trading Scam: SOG Briefs SEBI On Nationwide Financial Fraud Free Press Journal Read more…
Vasai-Virar Land Scam: ED Conducts Second Round Of Searches Targeting Architects, VVMC Insiders And Middlemen Free Press Journal Read more…
Vasai News: ED raids 16 locations in Vasai-Virar in illegal building scam probe Newsband Read more…