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Home » Construction Scams » Page 218

Category: Construction Scams

Construction Scams

Hand over Rs 500 cr land conversion scams to CBI, ED: Lokacho … – Herald Goa

admin June 28, 2023 No Comments

Hand over Rs 500 cr land conversion scams to CBI, ED: Lokacho …  Herald Goa Read more…

View More Hand over Rs 500 cr land conversion scams to CBI, ED: Lokacho … – Herald Goa
Construction Scams

'Govt will probe all scams during BJP rule,' says Siddaramaiah – Deccan Herald

admin June 28, 2023 No Comments

‘Govt will probe all scams during BJP rule,’ says Siddaramaiah  Deccan Herald Read more…

View More 'Govt will probe all scams during BJP rule,' says Siddaramaiah – Deccan Herald
Construction Scams

We will probe bitcoin scam, 40% commission, death of COVID patients: Siddaramaiah – The Hindu

admin June 27, 2023 No Comments

We will probe bitcoin scam, 40% commission, death of COVID patients: Siddaramaiah  The Hindu Read more…

View More We will probe bitcoin scam, 40% commission, death of COVID patients: Siddaramaiah – The Hindu
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

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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

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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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