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Home » Construction Scams » Page 395

Category: Construction Scams

Construction Scams

Custody of accused to end today, Kozhikode PNB scam, Kozhikode corporation lost money at PNB, latest news, Kerala news

admin December 20, 2022 No Comments

Kozhikode: The custody period of the accused, who siphoned off crores from the Kozhikode- Link Road branch of the Punjab National Bank, will end on…

View More Custody of accused to end today, Kozhikode PNB scam, Kozhikode corporation lost money at PNB, latest news, Kerala news
Construction Scams

Did NY Times Publish What Some Said Was a ‘Swastika-Shaped’ Crossword Puzzle?

admin December 19, 2022 No Comments

Claim: An image of a crossword puzzle that somewhat resembled a swastika shape was printed by The New York Times on the first day of…

View More Did NY Times Publish What Some Said Was a ‘Swastika-Shaped’ Crossword Puzzle?
Construction Scams

Keeping faith, even if it might be a scam

admin December 19, 2022 No Comments

One chilly day last week, I tried to start our 12-year-old car which has survived an encounter with a deer, a big hole in a…

View More Keeping faith, even if it might be a scam
Construction Scams

Theft Charge Added For Mokena Couple Charged In PPP Loan … – Patch

admin December 19, 2022 No Comments

Theft Charge Added For Mokena Couple Charged In PPP Loan …  Patch Read more…

View More Theft Charge Added For Mokena Couple Charged In PPP Loan … – Patch
Construction Scams

Johnston County Town Scammed For Over $213,000

admin December 19, 2022 No Comments

Clayton Police are trying to recover $213,013 scammed from the Town of Clayton. On November 23, 2022, Clayton Police was notified of a email compromised…

View More Johnston County Town Scammed For Over $213,000
Construction Scams

Amid World Cup criticisms, is it time for sport to be greener? | News | Eco-Business

admin December 19, 2022 No Comments

Accounting tricks In its report, Carbon Market Watch said it was sceptical the GCC would be effective in offsetting emissions generated by the tournament. Doha…

View More Amid World Cup criticisms, is it time for sport to be greener? | News | Eco-Business
Construction Scams

Well permitting and the processes |

admin December 18, 2022 No Comments

Many residents have questions about the process of constructing wells on their property. The Southwest Florida Water Management District is working with the Florida Groundwater…

View More Well permitting and the processes |
Construction Scams

Public warned vs 'build now, pay later' scam after arrest of 'bogus … – Manila Bulletin

admin December 18, 2022 No Comments

Public warned vs ‘build now, pay later’ scam after arrest of ‘bogus …  Manila Bulletin Read more…

View More Public warned vs 'build now, pay later' scam after arrest of 'bogus … – Manila Bulletin
Construction Scams

India News | .BANIHAL/JAMMU NRG1 JK-HIGHWAY-TUNNEL J-K: Portion of Under-construction Highway Tunnel in Ramban Caves in

admin December 18, 2022 No Comments

Banihal/Jammu, Dec 18 (PTI) A portion of an under-construction tunnel along the Jammu-Srinagar national highway caved-in in Jammu and Kashmir’s Ramban district but no loss…

View More India News | .BANIHAL/JAMMU NRG1 JK-HIGHWAY-TUNNEL J-K: Portion of Under-construction Highway Tunnel in Ramban Caves in
Construction Scams

Public warned vs ‘build now, pay later’ scam after arrest of ‘bogus’ contractor in Pampanga – Manila Bulletin

admin December 18, 2022 No Comments

For a good house or commercial establishment design at a very low price and affordable payment plan, it was indeed an irresistible offer for over…

View More Public warned vs ‘build now, pay later’ scam after arrest of ‘bogus’ contractor in Pampanga – Manila Bulletin

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Recent Posts

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  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)

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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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