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Home » Construction Scams » Page 358

Category: Construction Scams

Construction Scams

Sivasankar requests ED to postpone questioning

admin January 30, 2023 No Comments

M Sivasankar, former Principal Secretary to Kerala Chief Minister Pinarayi Vijayan, who has been directed by the Enforcement Directorate (ED) to appear before the agency on…

View More Sivasankar requests ED to postpone questioning
Construction Scams

BBB Tip: Top 5 Permian Basin-area scams of 2022 – Odessa American

admin January 30, 2023 No Comments

BBB Tip: Top 5 Permian Basin-area scams of 2022  Odessa American Read more…

View More BBB Tip: Top 5 Permian Basin-area scams of 2022 – Odessa American
Construction Scams

Australian companies hit by online education phishing campaign

admin January 30, 2023 No Comments

CyberCX did not name the education provider. Katherine Mansted, director of cyber intelligence and public policy at CyberCX, said hackers of all varieties, including criminal…

View More Australian companies hit by online education phishing campaign
Construction Scams

Cyber attack: Australian companies hit by online education phishing … – The Australian Financial Review

admin January 30, 2023 No Comments

Cyber attack: Australian companies hit by online education phishing …  The Australian Financial Review Read more…

View More Cyber attack: Australian companies hit by online education phishing … – The Australian Financial Review
Construction Scams

Social work professor at University of Minnesota analyzes scams, Maddie Russo case – WQAD Moline

admin January 30, 2023 No Comments

Social work professor at University of Minnesota analyzes scams, Maddie Russo case  WQAD Moline Read more…

View More Social work professor at University of Minnesota analyzes scams, Maddie Russo case – WQAD Moline
Construction Scams

City Scammed + More Roundabouts + Judge Removal … – Patch

admin January 30, 2023 No Comments

City Scammed + More Roundabouts + Judge Removal …  Patch Read more…

View More City Scammed + More Roundabouts + Judge Removal … – Patch
Construction Scams

Sivasankar requests ED to postpone questioning in LIFE Mission scam- The New Indian Express

admin January 30, 2023 No Comments

By Express News Service KOCHI:  The Enforcement Directorate (ED) probing money laundering in the Wadakkancherry LIFE Mission project funded by UAE Red Crescent issued notice…

View More Sivasankar requests ED to postpone questioning in LIFE Mission scam- The New Indian Express
Construction Scams

Sivasankar requests ED to postpone questioning in LIFE Mission scam – The New Indian Express

admin January 30, 2023 No Comments

Sivasankar requests ED to postpone questioning in LIFE Mission scam  The New Indian Express Read more…

View More Sivasankar requests ED to postpone questioning in LIFE Mission scam – The New Indian Express
Construction Scams

Parents fall for child modeling scams on social media

admin January 30, 2023 No Comments

Nguyen Thanh Tam from the northern city of Hai Phong was browsing Facebook last month when she came across a post seeking child models to…

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Construction Scams

REDAN urges govt to address rising land scam

admin January 30, 2023 No Comments

The Real Estate Developers Association of Nigeria has called on the Federal government to curb the incessant land scam menace in the country. The President…

View More REDAN urges govt to address rising land scam

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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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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