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Home » Construction Scams » Page 25

Category: Construction Scams

Construction Scams

Real Estate Fraud: Hyderabad CCS Arrests VBJ Capstone Builders Pvt Ltd Owner – Deccan Chronicle

admin May 3, 2024 No Comments

Real Estate Fraud: Hyderabad CCS Arrests VBJ Capstone Builders Pvt Ltd Owner  Deccan Chronicle Read more…

View More Real Estate Fraud: Hyderabad CCS Arrests VBJ Capstone Builders Pvt Ltd Owner – Deccan Chronicle
Construction Scams

'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – Alloa Advertiser

admin May 3, 2024 No Comments

‘Cowboy builder’ accused of £440K scam and ‘leaving trail of destroyed lives’  Alloa Advertiser Read more…

View More 'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – Alloa Advertiser
Construction Scams

'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – Tottenham Independent

admin May 3, 2024 No Comments

‘Cowboy builder’ accused of £440K scam and ‘leaving trail of destroyed lives’  Tottenham Independent Read more…

View More 'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – Tottenham Independent
Construction Scams

'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – Surrey Comet

admin May 3, 2024 No Comments

‘Cowboy builder’ accused of £440K scam and ‘leaving trail of destroyed lives’  Surrey Comet Read more…

View More 'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – Surrey Comet
Construction Scams

'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – The Irish News

admin May 3, 2024 No Comments

‘Cowboy builder’ accused of £440K scam and ‘leaving trail of destroyed lives’  The Irish News Read more…

View More 'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – The Irish News
Construction Scams

California Homeowners Say Oakland Lender Scammed Them Out of $3M in Home Improvements – KQED

admin April 30, 2024 No Comments

California Homeowners Say Oakland Lender Scammed Them Out of $3M in Home Improvements  KQED Read more…

View More California Homeowners Say Oakland Lender Scammed Them Out of $3M in Home Improvements – KQED
Construction Scams

Fake pay order scam: 2 out of 5 contractors arrested – The Times of India

admin April 29, 2024 No Comments

Fake pay order scam: 2 out of 5 contractors arrested  The Times of India Read more…

View More Fake pay order scam: 2 out of 5 contractors arrested – The Times of India
Construction Scams

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case – India TV News

admin April 29, 2024 No Comments

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case  India TV News Read more…

View More Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case – India TV News
Construction Scams

Fake pay order scam: 2 contractors nabbed in Indore – The Times of India

admin April 29, 2024 No Comments

Fake pay order scam: 2 contractors nabbed in Indore  The Times of India Read more…

View More Fake pay order scam: 2 contractors nabbed in Indore – The Times of India
Construction Scams

Fake pay order scam: 2 contractors nabbed in Indore | Indore News – The Times of India

admin April 29, 2024 No Comments

Fake pay order scam: 2 contractors nabbed in Indore | Indore News  The Times of India Read more…

View More Fake pay order scam: 2 contractors nabbed in Indore | Indore News – The Times of India

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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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