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Home » Construction Scams » Page 360

Category: Construction Scams

Construction Scams

NAB recovers massive amount from Gulistan-e-Jauhar

admin January 31, 2023 No Comments

KARACHI: In a development in Motorway corruption scandal, a team of the NAB recovered massive amount of graft money from Gulistan-e-Jauhar on indication of Ashiq…

View More NAB recovers massive amount from Gulistan-e-Jauhar
Construction Scams

Motorway scam: NAB recovers massive amount from Gulistan-e-Jauhar – ARY NEWS

admin January 31, 2023 No Comments

Motorway scam: NAB recovers massive amount from Gulistan-e-Jauhar  ARY NEWS Read more…

View More Motorway scam: NAB recovers massive amount from Gulistan-e-Jauhar – ARY NEWS
Construction Scams

SC grants interim bail to Jharkhand MDM scamster to deposit Rs 16.34 cr in govt treasury 

admin January 31, 2023 No Comments

LAGATAR24 NETWORK   Ranchi, Jan. 31: Mastermind of Rs 100 crore Jharkhand Mid-Day Meal scam, Sanjay Tiwari got partial relief as the Supreme Court agreed to hear…

View More SC grants interim bail to Jharkhand MDM scamster to deposit Rs 16.34 cr in govt treasury 
Construction Scams

How to spot this PayPal invoice scam – WDIV ClickOnDetroit

admin January 31, 2023 No Comments

How to spot this PayPal invoice scam  WDIV ClickOnDetroit Read more…

View More How to spot this PayPal invoice scam – WDIV ClickOnDetroit
Construction Scams

🌱 City Scammed + More Roundabouts + Judge Removal Recommended

admin January 31, 2023 No Comments

Hi all. It’s me, Josee Noble, your host of the Daily. Here are all the most important things to know about what’s happening locally. Today’s…

View More 🌱 City Scammed + More Roundabouts + Judge Removal Recommended
Construction Scams

🌱 City Scammed + More Roundabouts + Judge Removal Recommended – Patch

admin January 31, 2023 No Comments

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

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

Online scammers steal $793K from N.C. church – Baptist Press

admin January 30, 2023 No Comments

Online scammers steal $793K from N.C. church  Baptist Press Read more…

View More Online scammers steal $793K from N.C. church – Baptist Press
Construction Scams

Case filed against multimillion-dollar NYC construction scam

admin January 30, 2023 No Comments

Manhattan District Attorney (DA) recently filed charges against 50 people and companies allegedly involved in a construction bribery scheme amounting to $7 million in kickbacks—robbing…

View More Case filed against multimillion-dollar NYC construction scam
Construction Scams

Case filed against consortium in multimillion-dollar NYC … – The Construction Specifier

admin January 30, 2023 No Comments

Case filed against consortium in multimillion-dollar NYC …  The Construction Specifier Read more…

View More Case filed against consortium in multimillion-dollar NYC … – The Construction Specifier
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

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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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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