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Home » Construction Scams » Page 363

Category: Construction Scams

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

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

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…

View More Parents fall for child modeling scams on social media
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
Construction Scams

WPAQ to mark 75th year on air

admin January 29, 2023 No Comments

WPAQ, housed in a building on Springs Road, continues to specialize in old-time, bluegrass and gospel music as it did when first hitting the radio…

View More WPAQ to mark 75th year on air
Construction Scams

College degree improves quality of life for alumni | Mt. Airy News – Mount Airy News

admin January 29, 2023 No Comments

College degree improves quality of life for alumni | Mt. Airy News  Mount Airy News Read more…

View More College degree improves quality of life for alumni | Mt. Airy News – Mount Airy News
Construction Scams

NC church lost nearly $800,000 for new sanctuary in email scam; thieves mimicked builder’s email in messages

admin January 28, 2023 No Comments

ELKIN, N.C. (AP/WNCN) — Leaders of a northwestern North Carolina church say cybercriminals stole nearly $800,000 raised by the congregation for 10 years to build…

View More NC church lost nearly $800,000 for new sanctuary in email scam; thieves mimicked builder’s email in messages
Construction Scams

Scammers cloned email and NC church lost $793,000 for new sanctuary – CBS17.com

admin January 28, 2023 No Comments

Scammers cloned email and NC church lost $793,000 for new sanctuary  CBS17.com Read more…

View More Scammers cloned email and NC church lost $793,000 for new sanctuary – CBS17.com
Construction Scams

FBI warns Texans of romance scammers before Valentine’s Day

admin January 28, 2023 No Comments

HARLINGEN, Texas (ValleyCentral) — With Valentine’s Day just weeks away, the FBI warned those looking for love to be cautious of romance scammers online. According…

View More FBI warns Texans of romance scammers before Valentine’s Day
Construction Scams

Online scammers steal $793K from NC church

admin January 28, 2023 No Comments

A North Carolina congregation’s plans to move into a new worship center this spring have been put on hold after cyber criminals stole more than…

View More Online scammers steal $793K from NC church

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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

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…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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