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Home » Construction Scams » Page 17

Category: Construction Scams

Construction Scams

AMC plagued by scam after scam despite promises of transparency – Gujarat Samachar

admin January 5, 2025 No Comments

AMC plagued by scam after scam despite promises of transparency  Gujarat Samachar Read more…

View More AMC plagued by scam after scam despite promises of transparency – Gujarat Samachar
Construction Scams

Chairman of Dinhata Municipality resigns in aftermath of a scam – Millennium Post

admin December 30, 2024 No Comments

Chairman of Dinhata Municipality resigns in aftermath of a scam  Millennium Post Read more…

View More Chairman of Dinhata Municipality resigns in aftermath of a scam – Millennium Post
Construction Scams

Haryana CM reviews construction of 700-bed hospital in Gurugram – Daijiworld.com

admin December 25, 2024 No Comments

Haryana CM reviews construction of 700-bed hospital in Gurugram  Daijiworld.com Read more…

View More Haryana CM reviews construction of 700-bed hospital in Gurugram – Daijiworld.com
Construction Scams

I&B Secretary reviews construction of Western regional campus of IIMC in Amravati – The Times of India

admin December 23, 2024 No Comments

I&B Secretary reviews construction of Western regional campus of IIMC in Amravati  The Times of India Read more…

View More I&B Secretary reviews construction of Western regional campus of IIMC in Amravati – The Times of India
Construction Scams

Construction Businessman Defrauded of ₹26 Crore in Investment Scam – The Bridge Chronicle

admin December 19, 2024 No Comments

Construction Businessman Defrauded of ₹26 Crore in Investment Scam  The Bridge Chronicle Read more…

View More Construction Businessman Defrauded of ₹26 Crore in Investment Scam – The Bridge Chronicle
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

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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

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

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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