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
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
Arizona man gets 4 years: $1M COVID loan and tax fraud scam KTAR.com Read more…
Ponzi Scheme
ACB sends notices to 6 in Delhi classroom construction ‘scam’ Times of India Read more…
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Trouble for AAP in ‘Rs 2,000-crore classroom scam’: Anti Corruption Branch registers FIR against Manish Sisodia, Satyendar Jain The Indian Express Read…
FIR Filed Against AAP’s Manish Sisodia, Satyendar Jain In Rs 2,000 Crore Classroom Scam- News18 News18 Read more…
‘Rs 2,000 cr scam’: Delhi ACB files case against Sisodia, Jain MillenniumPost Read more…
FIR Filed Against AAP’s Manish Sisodia, Satyendar Jain In Rs 2,000 Crore Classroom Scam News18 Read more…
Noida Builder Fraud Case: 13 Builders ‘Deviate’ Rs 5,000 Cr Of Over 2 Lakh Homebuyers In Other Projects; SC Orders CBI…
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