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Home » Construction Scams » Page 14

Category: Construction Scams

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
Construction Scams

ACB sends notices to 6 in Delhi classroom construction ‘scam’ – Times of India

admin May 1, 2025 No Comments

ACB sends notices to 6 in Delhi classroom construction ‘scam’  Times of India Read more…

View More ACB sends notices to 6 in Delhi classroom construction ‘scam’ – Times of India
Construction Scams

MahaRERA launches statewide OC verification after Dombivli scam – Hindustan Times

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MahaRERA launches statewide OC verification after Dombivli scam  Hindustan Times Read more…

View More MahaRERA launches statewide OC verification after Dombivli scam – Hindustan Times
Construction Scams

Former Texarkana construction company employee pleads guilty to $400K in fraud – Brenham Banner-Press

admin April 20, 2025 No Comments

Former Texarkana construction company employee pleads guilty to $400K in fraud  Brenham Banner-Press Read more…

View More Former Texarkana construction company employee pleads guilty to $400K in fraud – Brenham Banner-Press
Construction Scams

Hokersar Fraud, Boulevard Construction: ACB Books 3 – Kashmir Observer

admin April 19, 2025 No Comments

Hokersar Fraud, Boulevard Construction: ACB Books 3  Kashmir Observer Read more…

View More Hokersar Fraud, Boulevard Construction: ACB Books 3 – Kashmir Observer
Construction Scams

Montgomery County warns of new construction scam as weather warms – WUSA9

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Montgomery County warns of new construction scam as weather warms  WUSA9 Read more…

View More Montgomery County warns of new construction scam as weather warms – WUSA9
Construction Scams

Spring Scams: OPP Warns Homeowners to Watch for Paving and Construction Fraud – 90.5 Exeter Today

admin April 10, 2025 No Comments

Spring Scams: OPP Warns Homeowners to Watch for Paving and Construction Fraud  90.5 Exeter Today Read more…

View More Spring Scams: OPP Warns Homeowners to Watch for Paving and Construction Fraud – 90.5 Exeter Today
Construction Scams

Technical committee reviews feasibility report for flyover construction in Brahmavar – Daijiworld

admin April 7, 2025 No Comments

Technical committee reviews feasibility report for flyover construction in Brahmavar  Daijiworld Read more…

View More Technical committee reviews feasibility report for flyover construction in Brahmavar – Daijiworld
Construction Scams

Irish national in federal custody for alleged construction scam in R.I., Mass. – Providence Business News

admin April 3, 2025 No Comments

Irish national in federal custody for alleged construction scam in R.I., Mass.  Providence Business News Read more…

View More Irish national in federal custody for alleged construction scam in R.I., Mass. – Providence Business News
Construction Scams

Ex-Bihar Minister, 4 Others Jailed For 3 Years In 1996 Bitumen Scam – Pragativadi

admin March 29, 2025 No Comments

Ex-Bihar Minister, 4 Others Jailed For 3 Years In 1996 Bitumen Scam  Pragativadi Read more…

View More Ex-Bihar Minister, 4 Others Jailed For 3 Years In 1996 Bitumen Scam – Pragativadi

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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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