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Home » Construction Scams » Page 31

Category: Construction Scams

Construction Scams

Fraudulent property sale goes through, builder stops construction – WBRZ

admin April 27, 2024 No Comments

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

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

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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

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

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…

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