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Home » Construction Scams » Page 209

Category: Construction Scams

Construction Scams

Covid jumbo centre scam: ED raids 10 places belonging to contractors – The Indian Express

admin July 5, 2023 No Comments

Covid jumbo centre scam: ED raids 10 places belonging to contractors  The Indian Express Read more…

View More Covid jumbo centre scam: ED raids 10 places belonging to contractors – The Indian Express
Construction Scams

BMC Jumbo COVID Centre Scam: Romell Group Promoter Jude Romell Released After ED Questioning, Called Next Week – Free Press Journal

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BMC Jumbo COVID Centre Scam: Romell Group Promoter Jude Romell Released After ED Questioning, Called Next Week  Free Press Journal Read more…

View More BMC Jumbo COVID Centre Scam: Romell Group Promoter Jude Romell Released After ED Questioning, Called Next Week – Free Press Journal
Construction Scams

Tingo Group (TIO) Shareholders with Substantial Losses Should … – GlobeNewswire

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Tingo Group (TIO) Shareholders with Substantial Losses Should …  GlobeNewswire Read more…

View More Tingo Group (TIO) Shareholders with Substantial Losses Should … – GlobeNewswire
Construction Scams

Biggest Scam in Construction of Coimbatore Airport Runway … – Updatenews360

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Biggest Scam in Construction of Coimbatore Airport Runway …  Updatenews360 Read more…

View More Biggest Scam in Construction of Coimbatore Airport Runway … – Updatenews360
Construction Scams

Police Calls: Stolen bike, lost wallet, beer heist – whitefishpilot.com

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Police Calls: Stolen bike, lost wallet, beer heist  whitefishpilot.com Read more…

View More Police Calls: Stolen bike, lost wallet, beer heist – whitefishpilot.com
Construction Scams

Genesee County Sheriff warns of 'pig butchering' scams – WEYI

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Genesee County Sheriff warns of ‘pig butchering’ scams  WEYI Read more…

View More Genesee County Sheriff warns of 'pig butchering' scams – WEYI
Construction Scams

Bellevue Road ramp to NB US-127 closed for construction – WILX

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Bellevue Road ramp to NB US-127 closed for construction  WILX Read more…

View More Bellevue Road ramp to NB US-127 closed for construction – WILX
Construction Scams

Library lists July programming for adults | Announcements … – Madison Courier

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Library lists July programming for adults | Announcements …  Madison Courier Read more…

View More Library lists July programming for adults | Announcements … – Madison Courier
Construction Scams

Love scam? Chinese tourist claims she was cheated $120k while … – AsiaOne

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Love scam? Chinese tourist claims she was cheated $120k while …  AsiaOne Read more…

View More Love scam? Chinese tourist claims she was cheated $120k while … – AsiaOne
Construction Scams

FPJ Exclusive: Crores Spent Every Month on Covid Makeshift Hospitals – Free Press Journal

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FPJ Exclusive: Crores Spent Every Month on Covid Makeshift Hospitals  Free Press Journal Read more…

View More FPJ Exclusive: Crores Spent Every Month on Covid Makeshift Hospitals – Free Press Journal

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
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  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily

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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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