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Home » Construction Scams » Page 13

Category: Construction Scams

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
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

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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

Online Scams

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

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

Online Scams

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

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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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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