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Home » Construction Scams » Page 27

Category: Construction Scams

Construction Scams

Plea to revive flyover construction scam case | Madras High Court adjourns hearing to June 7 – The Hindu

admin April 26, 2024 No Comments

Plea to revive flyover construction scam case | Madras High Court adjourns hearing to June 7  The Hindu Read more…

View More Plea to revive flyover construction scam case | Madras High Court adjourns hearing to June 7 – The Hindu
Construction Scams

Indore Civic Body ₹ 28 Cr Fake Bill Scam: HC Rejects Anticipatory Bail Plea Of Accused Mohammad Siddique, – Free Press Journal

admin April 26, 2024 No Comments

Indore Civic Body ₹ 28 Cr Fake Bill Scam: HC Rejects Anticipatory Bail Plea Of Accused Mohammad Siddique,  Free Press Journal Read more…

View More Indore Civic Body ₹ 28 Cr Fake Bill Scam: HC Rejects Anticipatory Bail Plea Of Accused Mohammad Siddique, – Free Press Journal
Construction Scams

Cumbria property and construction businessman jailed for fraud and breaching director ban – GOV.UK

admin April 26, 2024 No Comments

Cumbria property and construction businessman jailed for fraud and breaching director ban  GOV.UK Read more…

View More Cumbria property and construction businessman jailed for fraud and breaching director ban – GOV.UK
Construction Scams

Patra Chawl Scam: ED Attaches ₹73 Cr Assets Of Pravin Raut In Money Laundering Case – Free Press Journal

admin April 24, 2024 No Comments

Patra Chawl Scam: ED Attaches ₹73 Cr Assets Of Pravin Raut In Money Laundering Case  Free Press Journal Read more…

View More Patra Chawl Scam: ED Attaches ₹73 Cr Assets Of Pravin Raut In Money Laundering Case – Free Press Journal
Construction Scams

New charge filed against Houston contractor accused of gambling away client money, blaming job delays on mother's … – KPRC Click2Houston

admin April 23, 2024 No Comments

New charge filed against Houston contractor accused of gambling away client money, blaming job delays on mother’s …  KPRC Click2Houston Read more…

View More New charge filed against Houston contractor accused of gambling away client money, blaming job delays on mother's … – KPRC Click2Houston
Construction Scams

Fake bill scam: Reward declared on 5 absconding accused – The Times of India

admin April 22, 2024 No Comments

Fake bill scam: Reward declared on 5 absconding accused  The Times of India Read more…

View More Fake bill scam: Reward declared on 5 absconding accused – The Times of India
Construction Scams

Richfield construction subcontractor sentenced for insurance fraud – Star Tribune

admin April 22, 2024 No Comments

Richfield construction subcontractor sentenced for insurance fraud  Star Tribune Read more…

View More Richfield construction subcontractor sentenced for insurance fraud – Star Tribune
Construction Scams

APMC constructing a mall and five-star hotel is a scam: SC – The Times of India

admin April 20, 2024 No Comments

APMC constructing a mall and five-star hotel is a scam: SC  The Times of India Read more…

View More APMC constructing a mall and five-star hotel is a scam: SC – The Times of India
Construction Scams

Fake Bill Scam: Indore Municipal Corporation Blacklists All five Firms – Free Press Journal

admin April 20, 2024 No Comments

Fake Bill Scam: Indore Municipal Corporation Blacklists All five Firms  Free Press Journal Read more…

View More Fake Bill Scam: Indore Municipal Corporation Blacklists All five Firms – Free Press Journal
Construction Scams

Business owner arrested in food truck scam investigation in Stanislaus County – CBS News

admin April 20, 2024 No Comments

Business owner arrested in food truck scam investigation in Stanislaus County  CBS News Read more…

View More Business owner arrested in food truck scam investigation in Stanislaus County – CBS News

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Recent Posts

  • Judge reopens Trump lawsuit against the IRS, shattering 1.8 billion ‘weaponization’ scam – Daily Kos
  • Police warn of fake IRS and toll scams – K8 News | Jonesboro, Arkansas
  • Better Business Bureau: Stay clear of IRS dirty dozen tax scams – The Commercial Appeal
  • New IRS scam warning – Ste. Genevieve Herald
  • Arkansas attorney general warns residents about fake tax notice scam – Pine Bluff Commercial

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

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

Loan Scams

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

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