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Home » Construction Scams » Page 14

Category: Construction Scams

Construction Scams

Mumbai Housing Loan Scam: Rs 4 Crore Fraud Unearthed in Dadar; Case Filed Against Builders and Associates – Lokmat Times

admin December 17, 2024 No Comments

Mumbai Housing Loan Scam: Rs 4 Crore Fraud Unearthed in Dadar; Case Filed Against Builders and Associates  Lokmat Times Read more…

View More Mumbai Housing Loan Scam: Rs 4 Crore Fraud Unearthed in Dadar; Case Filed Against Builders and Associates – Lokmat Times
Construction Scams

Kalyan builder booked for unauthorised construction – Hindustan Times

admin December 13, 2024 No Comments

Kalyan builder booked for unauthorised construction  Hindustan Times Read more…

View More Kalyan builder booked for unauthorised construction – Hindustan Times
Construction Scams

BJP alleges Rs 47.99 cr fraud in health check-up of construction workers, complains to Lokayukta – Public TV English

admin December 8, 2024 No Comments

BJP alleges Rs 47.99 cr fraud in health check-up of construction workers, complains to Lokayukta  Public TV English Read more…

View More BJP alleges Rs 47.99 cr fraud in health check-up of construction workers, complains to Lokayukta – Public TV English
Construction Scams

The city of Athens files a lawsuit to reclaim funds stolen in a cyber crime – WOUB

admin December 5, 2024 No Comments

The city of Athens files a lawsuit to reclaim funds stolen in a cyber crime  WOUB Read more…

View More The city of Athens files a lawsuit to reclaim funds stolen in a cyber crime – WOUB
Construction Scams

CRA duped yet again in Ontario construction tax credit scheme – CBC News

admin November 29, 2024 No Comments

CRA duped yet again in Ontario construction tax credit scheme  CBC News Read more…

View More CRA duped yet again in Ontario construction tax credit scheme – CBC News
Construction Scams

BJP alleges Rs 45 cr scam by AAP govt in school construction – The Hans India

admin November 22, 2024 No Comments

BJP alleges Rs 45 cr scam by AAP govt in school construction  The Hans India Read more…

View More BJP alleges Rs 45 cr scam by AAP govt in school construction – The Hans India
Construction Scams

Women-Owned Construction Companies Demand Payment Amid Allegations of Tender Fraud – IOL

admin November 20, 2024 No Comments

Women-Owned Construction Companies Demand Payment Amid Allegations of Tender Fraud  IOL Read more…

View More Women-Owned Construction Companies Demand Payment Amid Allegations of Tender Fraud – IOL
Construction Scams

Mumbai Metro Pillars Get Paint Before Construction: Aaditya Thackeray Alleges Rs 74.41-Crore Scam – Oneindia

admin November 19, 2024 No Comments

Mumbai Metro Pillars Get Paint Before Construction: Aaditya Thackeray Alleges Rs 74.41-Crore Scam  Oneindia Read more…

View More Mumbai Metro Pillars Get Paint Before Construction: Aaditya Thackeray Alleges Rs 74.41-Crore Scam – Oneindia
Construction Scams

Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users – The Shib Daily

admin November 14, 2024 No Comments

Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users  The Shib Daily Read more…

View More Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users – The Shib Daily
Construction Scams

MP: District Panchayat CEO Issued Order Against Jharkheda Officials Over Shop Allotment Scam; No FIR – Free Press Journal

admin November 8, 2024 No Comments

MP: District Panchayat CEO Issued Order Against Jharkheda Officials Over Shop Allotment Scam; No FIR  Free Press Journal Read more…

View More MP: District Panchayat CEO Issued Order Against Jharkheda Officials Over Shop Allotment Scam; No FIR – Free Press Journal

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Recent Posts

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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

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

Loan Scams

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

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