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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Latest News
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Bentonville man gets 16 years for pandemic loan scam – KNWADecember 13, 2024
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Kalyan builder booked for unauthorised construction – Hindustan TimesDecember 13, 2024
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IRS warns of holiday scams – Neosho Daily NewsDecember 12, 2024
Loan Scams
Kuwait’s Gulf Bank claims Rs 700 Crore loan fraud by ‘Kerala Nurses’ Odisha News In English Read more…
SC Junks CBI Plea Against Medical Bail To DHFL’s Dheeraj Wadhawan In Loan Fraud Case ETV Bharat Read more…
IRS Scams
Elderly Atlanta couple scammed by contractor now back home thanks to Tyler Perry The Atlanta Journal Constitution Read more…
Ponzi Scheme
Messina: Gdf, scam on building bonuses, seizures for over one million euros Agenzia Nova Read more…
Latest News
Kerala nurses accused in Rs 700 crore Kuwait Gulf Bank loan fraud case Daijiworld.com Read more…
Kuwait Gulf Bank alleges Rs 700 loan fraud by nurses from Kerala MSN Read more…
Kerala nurses in Kuwait defraud Gulf Bank of Rs 700 crore, multiple FIRs registered OpIndia Read more…
Mysuru youth falls victim to cyber fraud, falsely accused of loan default News Karnataka Read more…
Raigad: Man Extorted By Loan Sharks Despite Repaying Loans; Scammers Threaten To Spread Morphed Photos, FIR Free Press Journal Read more…