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Home » Construction Scams » Page 407

Category: Construction Scams

Construction Scams

Central Banking Digital Currency Pilot Underway in the U.S.

admin December 5, 2022 No Comments

The New York Fed released a statement on November 15 indicating they are rolling out a 12-week long pilot for a central bank digital currency…

View More Central Banking Digital Currency Pilot Underway in the U.S.
Construction Scams

International scammers falsely listing Florida real estate for sale | Florida Trend Real Estate – Florida Trend

admin December 5, 2022 No Comments

International scammers falsely listing Florida real estate for sale Real estate and law enforcement experts say land scams are becoming very common in hot real…

View More International scammers falsely listing Florida real estate for sale | Florida Trend Real Estate – Florida Trend
Construction Scams

Do you have a story or column idea? Here’s how to best pitch it.

admin December 5, 2022 No Comments

The reader’s social media message totaled more than 3,000 words. “It started 3 years ago,” it began. I stopped reading halfway into it. The message…

View More Do you have a story or column idea? Here’s how to best pitch it.
Construction Scams

Sindh decides to add NHA officials in Motorway scam probe

admin December 5, 2022 No Comments

KARACHI: Overall 2.28 billion rupees misappropriated in motorway land acquisition scam in Naushehro Feroz district, according to details shared by the fact-finding report, ARY News…

View More Sindh decides to add NHA officials in Motorway scam probe
Construction Scams

Kenya: Government to Launch Affordable Housing Project in Embu County

admin December 5, 2022 No Comments

Embu — President Dr. William Ruto has said that the Government will launch the construction of an affordable housing project in Embu County in January…

View More Kenya: Government to Launch Affordable Housing Project in Embu County
Construction Scams

Sajjala Alleges Chandrababu Naidu’s Role in AP Skill Development Scam

admin December 5, 2022 No Comments

Terming AP Skill Development Skill Development the biggest one, Andhra Pradesh government advisor Sajjala Ramakrishna Reddy said that there is political interference in the alleged…

View More Sajjala Alleges Chandrababu Naidu’s Role in AP Skill Development Scam
Construction Scams

Washington Contractor Faces Felony Theft Charge in Reported … – Insurance Journal

admin December 5, 2022 No Comments

Washington Contractor Faces Felony Theft Charge in Reported …  Insurance Journal Read more…

View More Washington Contractor Faces Felony Theft Charge in Reported … – Insurance Journal
Construction Scams

Construction company owner accused of fraud, threatening workers, criminal sexual conduct – FOX 9 Minneapolis-St. Paul

admin December 5, 2022 No Comments

Construction company owner accused of fraud, threatening workers, criminal sexual conduct  FOX 9 Minneapolis-St. Paul Read more…

View More Construction company owner accused of fraud, threatening workers, criminal sexual conduct – FOX 9 Minneapolis-St. Paul
Construction Scams

Target of loan fraud investigation was building multimillion-dollar residential complex • Nebraska Examiner – Nebraska Examiner

admin December 5, 2022 No Comments

Target of loan fraud investigation was building multimillion-dollar residential complex • Nebraska Examiner  Nebraska Examiner Read more…

View More Target of loan fraud investigation was building multimillion-dollar residential complex • Nebraska Examiner – Nebraska Examiner
Construction Scams

Power Pro Heater Reviews – Portable Heater Device That Works Or Scam

admin December 5, 2022 No Comments

Power Pro heater is a state-of-the-art alternative to old-fashioned and noisy heaters. The compact-sized, portable fan heater is efficient and handy. It operates at extremely…

View More Power Pro Heater Reviews – Portable Heater Device That Works Or Scam

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Recent Posts

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

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…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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