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Home » Construction Scams

Category: Construction Scams

Construction Scams

GST Input Tax Credit Fraud: After Kingpin, Two More Arrested In ₹134 Crore Scam – Free Press Journal

admin July 4, 2025 No Comments

GST Input Tax Credit Fraud: After Kingpin, Two More Arrested In ₹134 Crore Scam  Free Press Journal Read more…

View More GST Input Tax Credit Fraud: After Kingpin, Two More Arrested In ₹134 Crore Scam – Free Press Journal
Construction Scams

ED Raids 16 Locations In Vasai-Virar, Targets Syndicate Behind Unauthorized Construction Of 41 Illegal – Free Press Journal

admin July 1, 2025 No Comments

ED Raids 16 Locations In Vasai-Virar, Targets Syndicate Behind Unauthorized Construction Of 41 Illegal  Free Press Journal Read more…

View More ED Raids 16 Locations In Vasai-Virar, Targets Syndicate Behind Unauthorized Construction Of 41 Illegal – Free Press Journal
Construction Scams

'This game will be exposed': Saurabh Bharadwaj questions ACB case against him in hospital construction… – Moneycontrol

admin June 26, 2025 No Comments

‘This game will be exposed’: Saurabh Bharadwaj questions ACB case against him in hospital construction…  Moneycontrol Read more…

View More 'This game will be exposed': Saurabh Bharadwaj questions ACB case against him in hospital construction… – Moneycontrol
Construction Scams

Sisodia’s evasive replies cannot save him from classroom construction scam: Devender Yadav – The Statesman

admin June 21, 2025 No Comments

Sisodia’s evasive replies cannot save him from classroom construction scam: Devender Yadav  The Statesman Read more…

View More Sisodia’s evasive replies cannot save him from classroom construction scam: Devender Yadav – The Statesman
Construction Scams

ED raids 37 locations in Delhi over Rs 2,000 crore classroom construction scam – The New Indian Express

admin June 19, 2025 No Comments

ED raids 37 locations in Delhi over Rs 2,000 crore classroom construction scam  The New Indian Express Read more…

View More ED raids 37 locations in Delhi over Rs 2,000 crore classroom construction scam – The New Indian Express
Construction Scams

Mangaluru: Home minister reviews construction of new district prison – Daijiworld

admin June 13, 2025 No Comments

Mangaluru: Home minister reviews construction of new district prison  Daijiworld Read more…

View More Mangaluru: Home minister reviews construction of new district prison – Daijiworld
Construction Scams

Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges – GujaratSamachar English

admin June 10, 2025 No Comments

Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges  GujaratSamachar English Read more…

View More Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges – GujaratSamachar English
Construction Scams

AAP's Jain appears before ACB in classroom scam case – The New Indian Express

admin June 7, 2025 No Comments

AAP’s Jain appears before ACB in classroom scam case  The New Indian Express Read more…

View More AAP's Jain appears before ACB in classroom scam case – The New Indian Express
Construction Scams

Japan says nationals detained in Cambodia in joint battle on fraud – Reuters

admin May 29, 2025 No Comments

Japan says nationals detained in Cambodia in joint battle on fraud  Reuters Read more…

View More Japan says nationals detained in Cambodia in joint battle on fraud – Reuters
Construction Scams

Cheated and Charged: CBI Raids Jaypee in Real Estate Scam Probe – The420.in

admin May 24, 2025 No Comments

Cheated and Charged: CBI Raids Jaypee in Real Estate Scam Probe  The420.in Read more…

View More Cheated and Charged: CBI Raids Jaypee in Real Estate Scam Probe – The420.in

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Recent Posts

  • FBI issues new warning over sophisticated phone scam sweeping the U.S. – Asaase Radio
  • CID arrests COO of Falcon Group for ₹792 crore ponzi scheme – The Hindu
  • IRS Scam Busted: $93M COVID Fraud Tied To Attempted Hit On Alleged Mastermind – MSN
  • Nehal Modi, Brother of Nirav Modi, Arrested in US for Bank Fraud and Money Laundering – Pune Times Mirror
  • Is a Surprise $1,400 IRS Payment Headed Your Way? Here's Whta You Should Know – International Business Times UK

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Nehal Modi, Brother of Nirav Modi, Arrested in US for Bank Fraud and Money Laundering – Pune Times Mirror

admin July 5, 2025 No Comments

Nehal Modi, Brother of Nirav Modi, Arrested in US for Bank Fraud and Money Laundering  Pune Times Mirror Read more…

Loan Scams

Loan Fraud Up a Staggering 407% – National Mortgage Professional

admin July 2, 2025 No Comments

Loan Fraud Up a Staggering 407%  National Mortgage Professional Read more…

Loan Scams

Avoid Student Loan Debt Scammers – KFIZ

admin June 29, 2025 No Comments

Avoid Student Loan Debt Scammers  KFIZ Read more…

Loan Scams

Andhra Stamp Duty Scam: 13,000 Fake E-Stamps Sold by Mee-Seva Operator in Rs 100 Crore Fraud – Deccan Herald

admin June 26, 2025 No Comments

Andhra Stamp Duty Scam: 13,000 Fake E-Stamps Sold by Mee-Seva Operator in Rs 100 Crore Fraud  Deccan Herald Read more…

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