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Home » Construction Scams » Page 404

Category: Construction Scams

Construction Scams

‘Keep grinding it out:’ Making it in the Vail Valley is tough for builders, bankers

admin December 11, 2022 No Comments

This home on Forest Road in Vail is being built by RA Nelson Construction. That’s where Haller and his co-worrkers are spending their time right…

View More ‘Keep grinding it out:’ Making it in the Vail Valley is tough for builders, bankers
Construction Scams

China Arrests 63 For Laundering $1.7B With Crypto

admin December 11, 2022 No Comments

Chinese authorities have arrested a gang of 63 people for laundering 12 billion Yuan ($1.7 billion) using crypto. According to local media reports, the Horqin Branch…

View More China Arrests 63 For Laundering $1.7B With Crypto
Construction Scams

Congress attacks BJP govt, CM N Biren Singh over PMGSY scam

admin December 11, 2022 No Comments

Imphal: The Manipur Congress has launched an attack on the BJP government and Chief Minister N Biren Singh over the alleged misappropriation of funds amounting…

View More Congress attacks BJP govt, CM N Biren Singh over PMGSY scam
Construction Scams

Mumbai witnesses poor Air Quality with AQI at 211

admin December 11, 2022 No Comments

 11 Dec-2022 13:31 PM Mumbai: Despite several regions in the financial capital of India experiencing ‘very poor’ air, the System of Air Quality and Weather…

View More Mumbai witnesses poor Air Quality with AQI at 211
Construction Scams

Text messages claiming locked EBT Cards are a scam – Newton Daily News

admin December 11, 2022 No Comments

Text messages claiming locked EBT Cards are a scam  Newton Daily News Read more…

View More Text messages claiming locked EBT Cards are a scam – Newton Daily News
Construction Scams

‘Drishyam 2’ earns over Rs 200 crore in 23 days

admin December 11, 2022 No Comments

PTI, Dec 11, 2022, 1:41 PM IST Mumbai: Ajay Devgn-led ”Drishyam 2” has minted more than Rs 200 crore at the domestic box office, the…

View More ‘Drishyam 2’ earns over Rs 200 crore in 23 days
Construction Scams

Husband given Rs 1.2 lakh under PMAYG scheme but who got it, asks Perambalur widow- The New Indian Express

admin December 10, 2022 No Comments

Express News Service PERAMBALUR:  Even as the Madras High Court recently directed the State government to monitor allotment of houses under Pradhan Mantri Awas Yojana-Gramin…

View More Husband given Rs 1.2 lakh under PMAYG scheme but who got it, asks Perambalur widow- The New Indian Express
Construction Scams

Update on Energy Scams, Fuel Assistance, and DEEP Recreational Trails

admin December 10, 2022 No Comments

Submitted by State Sen. Norm Needleman (December 10, 2022) —A quick note about a recent scam that Eversource customers have been reporting; if you receive…

View More Update on Energy Scams, Fuel Assistance, and DEEP Recreational Trails
Construction Scams

Supreme Court to hear plea of Pooja Singhal, Amit Agrawal on Monday

admin December 10, 2022 No Comments

VIJAY DEO JHA   Ranchi, Dec. 10: The Supreme Court is set to hear the bail petition of Jharkhand cadre IAS officer Pooja Singhal on Monday. Pooja…

View More Supreme Court to hear plea of Pooja Singhal, Amit Agrawal on Monday
Construction Scams

Blackbird 4K Drone – URGENT Customer Alert! Reviews 2022, Is It Really Effective Or Scam

admin December 10, 2022 No Comments

Shooting films and images with drones has become so popular in our world today that if you do not have one, it appears that you…

View More Blackbird 4K Drone – URGENT Customer Alert! Reviews 2022, Is It Really Effective Or Scam

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Recent Posts

  • Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer
  • Altomonte's Italian Market & Deli in Warminster warns of credit card scam after losing $15,000 – 6abc Philadelphia
  • IRS issues strong warning on fake letters targeting Americans – AOL.com
  • IRS Fraud Alert: Fake Letters Target Crypto Holders in Data-Stealing Scam – CryptoRank
  • IRS issues strong warning on fake letters targeting Americans – thestreet.com

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

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

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