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Home » Construction Scams » Page 11

Category: Construction Scams

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
Construction Scams

The Name of a Company that Donated Rs 30 Crore to BJP Surfaces in SAIL’s Steel Scam – The Wire India

admin May 24, 2025 No Comments

The Name of a Company that Donated Rs 30 Crore to BJP Surfaces in SAIL’s Steel Scam  The Wire India Read more…

View More The Name of a Company that Donated Rs 30 Crore to BJP Surfaces in SAIL’s Steel Scam – The Wire India
Construction Scams

Door-to-door construction scams return to Ottawa this spring – CBC

admin May 22, 2025 No Comments

Door-to-door construction scams return to Ottawa this spring  CBC Read more…

View More Door-to-door construction scams return to Ottawa this spring – CBC
Construction Scams

Mira Road News: Ostwal Builders booked in multi-crore fraud case – Newsband

admin May 17, 2025 No Comments

Mira Road News: Ostwal Builders booked in multi-crore fraud case  Newsband Read more…

View More Mira Road News: Ostwal Builders booked in multi-crore fraud case – Newsband
Construction Scams

Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses – CBC

admin May 13, 2025 No Comments

Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses  CBC Read more…

View More Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses – CBC
Construction Scams

Mumbai police’s EOW arrests 2 middlemen in multi-crore Mithi River desilting scam – The Indian Express

admin May 7, 2025 No Comments

Mumbai police’s EOW arrests 2 middlemen in multi-crore Mithi River desilting scam  The Indian Express Read more…

View More Mumbai police’s EOW arrests 2 middlemen in multi-crore Mithi River desilting scam – The Indian Express
Construction Scams

What is the Rs 2,000 cr ‘classroom scam’ in which top AAP leaders have been booked? – The Indian Express

admin May 2, 2025 No Comments

What is the Rs 2,000 cr ‘classroom scam’ in which top AAP leaders have been booked?  The Indian Express Read more…

View More What is the Rs 2,000 cr ‘classroom scam’ in which top AAP leaders have been booked? – The Indian Express

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Recent Posts

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  • IRS-CI Urges Families to Stay Vigilant Against Back‑to‑School Scams – CPA Practice Advisor
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – news.bloombergtax.com
  • HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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