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Home » Construction Scams » Page 215

Category: Construction Scams

Construction Scams

Centre initiates CAG audit into ‘irregularities’ in Delhi CM house renovation; AAP-BJP lock horn – ThePrint

admin June 27, 2023 No Comments

Centre initiates CAG audit into ‘irregularities’ in Delhi CM house renovation; AAP-BJP lock horn  ThePrint Read more…

View More Centre initiates CAG audit into ‘irregularities’ in Delhi CM house renovation; AAP-BJP lock horn – ThePrint
Construction Scams

AI linked to new crop of business email scams – CFO Dive

admin June 27, 2023 No Comments

AI linked to new crop of business email scams  CFO Dive Read more…

View More AI linked to new crop of business email scams – CFO Dive
Construction Scams

K’taka government to reopen Bitcoin scam, to get it probed thoroughly – Udayavani English

admin June 27, 2023 No Comments

K’taka government to reopen Bitcoin scam, to get it probed thoroughly  Udayavani English Read more…

View More K’taka government to reopen Bitcoin scam, to get it probed thoroughly – Udayavani English
Construction Scams

Renovation scam Kejriwal will go to jail after CAG report comes out says BJP – ETV Bharat

admin June 27, 2023 No Comments

Renovation scam Kejriwal will go to jail after CAG report comes out says BJP  ETV Bharat Read more…

View More Renovation scam Kejriwal will go to jail after CAG report comes out says BJP – ETV Bharat
Construction Scams

More information surface in charge sheet filed by ED in LIFE Mission … – Janam TV English

admin June 27, 2023 No Comments

More information surface in charge sheet filed by ED in LIFE Mission …  Janam TV English Read more…

View More More information surface in charge sheet filed by ED in LIFE Mission … – Janam TV English
Construction Scams

Govt to probe 40% commission, PSI scam, medical purchases … – Daijiworld.com

admin June 27, 2023 No Comments

Govt to probe 40% commission, PSI scam, medical purchases …  Daijiworld.com Read more…

View More Govt to probe 40% commission, PSI scam, medical purchases … – Daijiworld.com
Construction Scams

Malami, NPA MD, Koko, allegedly involved in N57bn contracts scam – New National Star

admin June 27, 2023 No Comments

Malami, NPA MD, Koko, allegedly involved in N57bn contracts scam  New National Star Read more…

View More Malami, NPA MD, Koko, allegedly involved in N57bn contracts scam – New National Star
Construction Scams

FPL continues solar energy plant investments with 2 more Manatee County facilities – Bradenton Herald

admin June 27, 2023 No Comments

FPL continues solar energy plant investments with 2 more Manatee County facilities  Bradenton Herald Read more…

View More FPL continues solar energy plant investments with 2 more Manatee County facilities – Bradenton Herald
Construction Scams

Portions of Abilene's East North 10th Street to be closed for construction – MyFoxZone.com KIDY

admin June 27, 2023 No Comments

Portions of Abilene’s East North 10th Street to be closed for construction  MyFoxZone.com KIDY Read more…

View More Portions of Abilene's East North 10th Street to be closed for construction – MyFoxZone.com KIDY
Construction Scams

Fire at White Center construction site being investigated as arson – KIRO Seattle

admin June 27, 2023 No Comments

Fire at White Center construction site being investigated as arson  KIRO Seattle Read more…

View More Fire at White Center construction site being investigated as arson – KIRO Seattle

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Recent Posts

  • Real estate has a Ponzi problem – The Real Deal
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  • Protecting Your Family in an Era of Financial Scams – Two River Times
  • IRS warns older adults about financial fraud – WAVY.com

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

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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

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

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

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