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Home » Construction Scams » Page 28

Category: Construction Scams

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 out of 5 contractors arrested – The Times of India

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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

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
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

Fraudulent property sale goes through, builder stops construction – WBRZ

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Fraudulent property sale goes through, builder stops construction  WBRZ Read more…

View More Fraudulent property sale goes through, builder stops construction – WBRZ
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

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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

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Recent Posts

  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

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

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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 Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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