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
FTC Gets Court Order to Shutter Superior Servicing in Student Debt Relief Case PYMNTS.com Read more…
Chicken for loan? Man claims bank manager scammed him, ate ‘desi murga’ worth Rs 38000 DNA India Read more…
IRS Scams
IRS Issues Warning on Fraudulent “Charitable LLC” Tax Schemes MyChesCo Read more…
Ponzi Scheme
Scammed, then taxed — crime victims who are wiped out are getting IRS bills. Can this be fixed? Bob Sullivan.net Read more…
Latest News
Man held for taking illegal loans of Rs 4L using docus of security guard The Times of India Read more…
BJP alleges Rs 47.99 cr fraud in health check-up of construction workers, complains to Lokayukta Public TV English Read more…
Construction boss slammed for $10m tax scam MSN Read more…
Banker, two aides arrested for Rs 9.5L fraud The Times of India Read more…
Kerala Nurses Accused of Rs 700 Crore Loan Fraud in Kuwait News Karnataka Read more…
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