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Home » Construction Scams » Page 243

Category: Construction Scams

Construction Scams

BBB warns of rise in job scams – Springfield Business Journal

admin June 5, 2023 No Comments

BBB warns of rise in job scams  Springfield Business Journal Read more…

View More BBB warns of rise in job scams – Springfield Business Journal
Construction Scams

YSRCP leader demands probe into alleged toilet construction scam pulled off under TDP regime – The Hindu

admin June 5, 2023 No Comments

YSRCP leader demands probe into alleged toilet construction scam pulled off under TDP regime  The Hindu Read more…

View More YSRCP leader demands probe into alleged toilet construction scam pulled off under TDP regime – The Hindu
Construction Scams

Indian villagers are able to PICK UP newly-laid street amid suspicion of a scam – Daily Mail

admin June 5, 2023 No Comments

Indian villagers are able to PICK UP newly-laid street amid suspicion of a scam  Daily Mail Read more…

View More Indian villagers are able to PICK UP newly-laid street amid suspicion of a scam – Daily Mail
Construction Scams

"Bhagalpur's bridge collapsed under the weight of corrupt JDU-RJD govt," says BJP's Shehzad Poonawala – Devdiscourse

admin June 5, 2023 No Comments

“Bhagalpur’s bridge collapsed under the weight of corrupt JDU-RJD govt,” says BJP’s Shehzad Poonawala  Devdiscourse Read more…

View More "Bhagalpur's bridge collapsed under the weight of corrupt JDU-RJD govt," says BJP's Shehzad Poonawala – Devdiscourse
Construction Scams

Tension in Andhra Pradesh's Kondapi as YSRCP unearths major scandal of TDP regime – Times of India

admin June 5, 2023 No Comments

Tension in Andhra Pradesh’s Kondapi as YSRCP unearths major scandal of TDP regime  Times of India Read more…

View More Tension in Andhra Pradesh's Kondapi as YSRCP unearths major scandal of TDP regime – Times of India
Construction Scams

Bengal Coal Scam: TMC leader Abhishek Banerjee’s wife stopped at Kolkata airport, called for questioning by ED – Organiser

admin June 5, 2023 No Comments

Bengal Coal Scam: TMC leader Abhishek Banerjee’s wife stopped at Kolkata airport, called for questioning by ED  Organiser Read more…

View More Bengal Coal Scam: TMC leader Abhishek Banerjee’s wife stopped at Kolkata airport, called for questioning by ED – Organiser
Construction Scams

After Bihar bridge collapse, allegations of scam flood social media – The Statesman

admin June 5, 2023 No Comments

After Bihar bridge collapse, allegations of scam flood social media  The Statesman Read more…

View More After Bihar bridge collapse, allegations of scam flood social media – The Statesman
Construction Scams

Fraud Alert – Turner Construction Company

admin June 5, 2023 No Comments

Fraud Alert  Turner Construction Company Read more…

View More Fraud Alert – Turner Construction Company
Construction Scams

Bengal Coal Scam: Abhishek Banerjees Wife Stopped from Boarding Dubai Flight, Detained at Kolkata Aiport – Free Press Journal

admin June 5, 2023 No Comments

Bengal Coal Scam: Abhishek Banerjees Wife Stopped from Boarding Dubai Flight, Detained at Kolkata Aiport  Free Press Journal Read more…

View More Bengal Coal Scam: Abhishek Banerjees Wife Stopped from Boarding Dubai Flight, Detained at Kolkata Aiport – Free Press Journal
Construction Scams

Brothers face jail for construction firm £7m tax fraud used to buy boats, cars and holiday homes – Daily Record

admin June 5, 2023 No Comments

Brothers face jail for construction firm £7m tax fraud used to buy boats, cars and holiday homes  Daily Record Read more…

View More Brothers face jail for construction firm £7m tax fraud used to buy boats, cars and holiday homes – Daily Record

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Recent Posts

  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
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  • California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post
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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

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

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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…

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