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Home » Construction Scams » Page 22

Category: Construction Scams

Construction Scams

Pre-launch offer fraud- How Bharathi Builders cheated buyers with discounted deals – NewsMeter

admin May 21, 2024 No Comments

Pre-launch offer fraud- How Bharathi Builders cheated buyers with discounted deals  NewsMeter Read more…

View More Pre-launch offer fraud- How Bharathi Builders cheated buyers with discounted deals – NewsMeter
Construction Scams

'Investigation into 7 other scams pending': Amit Shah takes on Kejriwal, claims 'liquor policy scam just the start' – Business Today

admin May 21, 2024 No Comments

‘Investigation into 7 other scams pending’: Amit Shah takes on Kejriwal, claims ‘liquor policy scam just the start’  Business Today Read more…

View More 'Investigation into 7 other scams pending': Amit Shah takes on Kejriwal, claims 'liquor policy scam just the start' – Business Today
Construction Scams

Arup loses $25m in sophisticated deepfake scam – Global Construction Review

admin May 20, 2024 No Comments

Arup loses $25m in sophisticated deepfake scam  Global Construction Review Read more…

View More Arup loses $25m in sophisticated deepfake scam – Global Construction Review
Construction Scams

Arup named as victim of £20m deepfake scam – Building Design

admin May 20, 2024 No Comments

Arup named as victim of £20m deepfake scam  Building Design Read more…

View More Arup named as victim of £20m deepfake scam – Building Design
Construction Scams

SA warns of 'insidious' home construction scam – Smart Property Investment

admin May 19, 2024 No Comments

SA warns of ‘insidious’ home construction scam  Smart Property Investment Read more…

View More SA warns of 'insidious' home construction scam – Smart Property Investment
Construction Scams

Cyberabad Police arrest three realtors for Rs 60 crore 'pre-launch offer' scam in Kompally – Telangana Today

admin May 18, 2024 No Comments

Cyberabad Police arrest three realtors for Rs 60 crore ‘pre-launch offer’ scam in Kompally  Telangana Today Read more…

View More Cyberabad Police arrest three realtors for Rs 60 crore 'pre-launch offer' scam in Kompally – Telangana Today
Construction Scams

Cape Coral Scam: Contractor Shane Lac Takes Thousands, Gets Caught (Video) » The Industry Dot Biz – The Industry dot Biz

admin May 17, 2024 No Comments

Cape Coral Scam: Contractor Shane Lac Takes Thousands, Gets Caught (Video) » The Industry Dot Biz  The Industry dot Biz Read more…

View More Cape Coral Scam: Contractor Shane Lac Takes Thousands, Gets Caught (Video) » The Industry Dot Biz – The Industry dot Biz
Construction Scams

Arup named as victim of £20m deepfake scam – Building

admin May 17, 2024 No Comments

Arup named as victim of £20m deepfake scam  Building Read more…

View More Arup named as victim of £20m deepfake scam – Building
Construction Scams

Two defendants named in $3.5m construction corruption case – 1News

admin May 17, 2024 No Comments

Two defendants named in $3.5m construction corruption case  1News Read more…

View More Two defendants named in $3.5m construction corruption case – 1News
Construction Scams

Engineering giant Arup falls victim to deepfake scam – Construction Week Online

admin May 17, 2024 No Comments

Engineering giant Arup falls victim to deepfake scam  Construction Week Online Read more…

View More Engineering giant Arup falls victim to deepfake scam – Construction Week Online

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Recent Posts

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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

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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 Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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