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Home » Construction Scams » Page 130

Category: Construction Scams

Construction Scams

Unity Infraprojects faces CBI case for Rs 3.8k-cr ‘bank fraud’ – The Times of India

admin September 19, 2023 No Comments

Unity Infraprojects faces CBI case for Rs 3.8k-cr ‘bank fraud’  The Times of India Read more…

View More Unity Infraprojects faces CBI case for Rs 3.8k-cr ‘bank fraud’ – The Times of India
Construction Scams

'Bitumen bandits' named in organised scam operation – Mirage News

admin September 19, 2023 No Comments

‘Bitumen bandits’ named in organised scam operation  Mirage News Read more…

View More 'Bitumen bandits' named in organised scam operation – Mirage News
Construction Scams

'Bitumen bandits' named in organised scam operation | Department … – Commerce WA

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‘Bitumen bandits’ named in organised scam operation | Department …  Commerce WA Read more…

View More 'Bitumen bandits' named in organised scam operation | Department … – Commerce WA
Construction Scams

Sarawakians make up majority of victims of major housing and property scam, reports NGO – Malay Mail

admin September 18, 2023 No Comments

Sarawakians make up majority of victims of major housing and property scam, reports NGO  Malay Mail Read more…

View More Sarawakians make up majority of victims of major housing and property scam, reports NGO – Malay Mail
Construction Scams

S'wakians comprise majority of victims of property scam reported by … – The Borneo Post

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S’wakians comprise majority of victims of property scam reported by …  The Borneo Post Read more…

View More S'wakians comprise majority of victims of property scam reported by … – The Borneo Post
Construction Scams

Beware of Contractor Scams When Rebuilding From Wildfire Damage – bigcountrynewsconnection.com

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Beware of Contractor Scams When Rebuilding From Wildfire Damage  bigcountrynewsconnection.com Read more…

View More Beware of Contractor Scams When Rebuilding From Wildfire Damage – bigcountrynewsconnection.com
Construction Scams

State issues warning about post-wildfire contractor scams – NBC Right Now

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State issues warning about post-wildfire contractor scams  NBC Right Now Read more…

View More State issues warning about post-wildfire contractor scams – NBC Right Now
Construction Scams

Supreme Court Adjourns TN Anti-Corruption Agency's Plea For Fresh Probe Against Ex-CM Edappadi… – Live Law – Indian Legal News

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Supreme Court Adjourns TN Anti-Corruption Agency’s Plea For Fresh Probe Against Ex-CM Edappadi…  Live Law – Indian Legal News Read more…

View More Supreme Court Adjourns TN Anti-Corruption Agency's Plea For Fresh Probe Against Ex-CM Edappadi… – Live Law – Indian Legal News
Construction Scams

Missouri AG Bailey Wins Default Judgment Against Phelps County … – KTTS

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Missouri AG Bailey Wins Default Judgment Against Phelps County …  KTTS Read more…

View More Missouri AG Bailey Wins Default Judgment Against Phelps County … – KTTS
Construction Scams

Was China's 'Spy Balloon' Just Blown Off Course? – Slashdot

admin September 18, 2023 No Comments

Was China’s ‘Spy Balloon’ Just Blown Off Course?  Slashdot Read more…

View More Was China's 'Spy Balloon' Just Blown Off Course? – Slashdot

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Recent Posts

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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

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…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

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