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Home » Construction Scams » Page 404

Category: Construction Scams

Construction Scams

Florida AG shuts down ‘massive moving scam’ by Gold Standard – WMBB – mypanhandle.com

admin December 8, 2022 No Comments

Florida AG shuts down ‘massive moving scam’ by Gold Standard  WMBB – mypanhandle.com Read more…

View More Florida AG shuts down ‘massive moving scam’ by Gold Standard – WMBB – mypanhandle.com
Construction Scams

Another FIR to Be Filed Against Punjab Ex-Minister Sadhu Singh Dharamsot in Forest Dept. Scam

admin December 8, 2022 No Comments

The Punjab Vigilance Bureau (VB) has decided to register a fresh FIR under the Prevention of Corruption Act against former Forest Minister Sadhu Singh Dharamsot…

View More Another FIR to Be Filed Against Punjab Ex-Minister Sadhu Singh Dharamsot in Forest Dept. Scam
Construction Scams

Another FIR To Be Filed Against Punjab Ex-Minister Dharmsot…

admin December 8, 2022 No Comments

(MENAFN– IANS) Rajinder S Taggar Chandigarh, Dec 8: The Punjab Vigilance Bureau (VB) has decided to register a fresh FIR under the Prevention of Corruption…

View More Another FIR To Be Filed Against Punjab Ex-Minister Dharmsot…
Construction Scams

Another FIR to be filed against Punjab ex-Minister Dharmsot in Forest Dept. scam

admin December 8, 2022 No Comments

Rajinder S Taggar Chandigarh, Dec 8: The Punjab Vigilance Bureau (VB) has decided to register a fresh FIR under the Prevention of Corruption Act against…

View More Another FIR to be filed against Punjab ex-Minister Dharmsot in Forest Dept. scam
Construction Scams

SAPOL warns home owners to be wary of bitumen scammers – Border Chronicle

admin December 8, 2022 No Comments

SAPOL warns home owners to be wary of bitumen scammers  Border Chronicle Read more…

View More SAPOL warns home owners to be wary of bitumen scammers – Border Chronicle
Construction Scams

Barstool Sports’ Dave Portnoy Melts Down After Critics Savage His Watch Brand

admin December 8, 2022 No Comments

Dave Portnoy is finding out the hard way that just because you’ve launched a successful media brand, you can’t just waltz into the watch industry…

View More Barstool Sports’ Dave Portnoy Melts Down After Critics Savage His Watch Brand
Construction Scams

Minister seeks list of revenue officials involved in motorway scam

admin December 7, 2022 No Comments

Provincial Minister for Revenue Makhdoom Mehboob Zaman has sought the list of Revenue department officials involved in motorway corruption scandal. The Sindh government has recently…

View More Minister seeks list of revenue officials involved in motorway scam
Construction Scams

ED send notices to 16 people in Gomti River Front scam

admin December 7, 2022 No Comments

The Central Bureau of Investigation (CBI) is investigating the Rs 1,500-crore Gomti riverfront scam. The project, of the previous Akhikesh Yadav government, involved in the…

View More ED send notices to 16 people in Gomti River Front scam
Construction Scams

University of Kentucky student Kylah Spring on viral video of racist attack on campus

admin December 7, 2022 No Comments

A viral video captured a racist attack at the University of Kentucky last month, where a white student is seen appearing to assault a black…

View More University of Kentucky student Kylah Spring on viral video of racist attack on campus
Construction Scams

Measures under Stage-III of GRAP lifted from Delhi-NCR as air quality improve – Hindustan Times

admin December 7, 2022 No Comments

Measures under Stage-III of GRAP lifted from Delhi-NCR as air quality improve  Hindustan Times Read more…

View More Measures under Stage-III of GRAP lifted from Delhi-NCR as air quality improve – Hindustan Times

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Recent Posts

  • 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)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail

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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