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Home » Construction Scams » Page 3

Category: Construction Scams

Construction Scams

Dead Men Building Roads? Shocking MNREGA Scam Uncovered In UP Village – News18

admin July 9, 2025 No Comments

Dead Men Building Roads? Shocking MNREGA Scam Uncovered In UP Village  News18 Read more…

View More Dead Men Building Roads? Shocking MNREGA Scam Uncovered In UP Village – News18
Construction Scams

New scammer town under construction in Cambodia’s Udon Meechai province – Nation Thailand

admin July 9, 2025 No Comments

New scammer town under construction in Cambodia’s Udon Meechai province  Nation Thailand Read more…

View More New scammer town under construction in Cambodia’s Udon Meechai province – Nation Thailand
Construction Scams

GST Input Tax Credit Fraud: After Kingpin, Two More Arrested In ₹134 Crore Scam – Free Press Journal

admin July 4, 2025 No Comments

GST Input Tax Credit Fraud: After Kingpin, Two More Arrested In ₹134 Crore Scam  Free Press Journal Read more…

View More GST Input Tax Credit Fraud: After Kingpin, Two More Arrested In ₹134 Crore Scam – Free Press Journal
Construction Scams

ED Raids 16 Locations In Vasai-Virar, Targets Syndicate Behind Unauthorized Construction Of 41 Illegal – Free Press Journal

admin July 1, 2025 No Comments

ED Raids 16 Locations In Vasai-Virar, Targets Syndicate Behind Unauthorized Construction Of 41 Illegal  Free Press Journal Read more…

View More ED Raids 16 Locations In Vasai-Virar, Targets Syndicate Behind Unauthorized Construction Of 41 Illegal – Free Press Journal
Construction Scams

'This game will be exposed': Saurabh Bharadwaj questions ACB case against him in hospital construction… – Moneycontrol

admin June 26, 2025 No Comments

‘This game will be exposed’: Saurabh Bharadwaj questions ACB case against him in hospital construction…  Moneycontrol Read more…

View More 'This game will be exposed': Saurabh Bharadwaj questions ACB case against him in hospital construction… – Moneycontrol
Construction Scams

Sisodia’s evasive replies cannot save him from classroom construction scam: Devender Yadav – The Statesman

admin June 21, 2025 No Comments

Sisodia’s evasive replies cannot save him from classroom construction scam: Devender Yadav  The Statesman Read more…

View More Sisodia’s evasive replies cannot save him from classroom construction scam: Devender Yadav – The Statesman
Construction Scams

ED raids 37 locations in Delhi over Rs 2,000 crore classroom construction scam – The New Indian Express

admin June 19, 2025 No Comments

ED raids 37 locations in Delhi over Rs 2,000 crore classroom construction scam  The New Indian Express Read more…

View More ED raids 37 locations in Delhi over Rs 2,000 crore classroom construction scam – The New Indian Express
Construction Scams

Mangaluru: Home minister reviews construction of new district prison – Daijiworld

admin June 13, 2025 No Comments

Mangaluru: Home minister reviews construction of new district prison  Daijiworld Read more…

View More Mangaluru: Home minister reviews construction of new district prison – Daijiworld
Construction Scams

Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges – GujaratSamachar English

admin June 10, 2025 No Comments

Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges  GujaratSamachar English Read more…

View More Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges – GujaratSamachar English
Construction Scams

AAP's Jain appears before ACB in classroom scam case – The New Indian Express

admin June 7, 2025 No Comments

AAP’s Jain appears before ACB in classroom scam case  The New Indian Express Read more…

View More AAP's Jain appears before ACB in classroom scam case – The New Indian Express

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Recent Posts

  • FCA secures seven-year jail term for £1.3m Ponzi fraudster – Money Marketing
  • Construction Halted, No Refunds: 100s of Families Allege 'Scam' by Two Real Estate Firms in Ahmedabad – DeshGujarat
  • Placer County Sheriff Issues Scam Alert for Local Businesses – Sierra Sun Times
  • 5 History’s Biggest Scams That Fooled the World – NewsGram
  • Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

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

admin April 30, 2024 No Comments

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

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

admin October 4, 2025 No Comments

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar  Pune Mirror Read more…

Loan Scams

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in

admin October 2, 2025 No Comments

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case  The420.in Read more…

Loan Scams

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud – Moneylife

admin September 24, 2025 No Comments

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud  Moneylife Read more…

Loan Scams

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case – Business Standard

admin September 21, 2025 No Comments

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case  Business Standard Read more…

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