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Home » Construction Scams » Page 409

Category: Construction Scams

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
Construction Scams

🚲Used bikes needed + Intersection to roundabout + Steelhead arrival

admin December 7, 2022 No Comments

Hello Wednesday. Gretchen Parsons here to fill you in. The Boise Bicycle Project is in desperate need of used bikes ahead of their big giveaway…

View More 🚲Used bikes needed + Intersection to roundabout + Steelhead arrival
Construction Scams

Accused spent nearly Rs 50,000 over astrological beliefs, reveals report, latest news, kerala news, Karuvannur Co-op bank scam:

admin December 7, 2022 No Comments

Thrissur: A past episode related to Karuvannur Co-operative bank scam has surfaced now. According to reports the accused and individuals who remained mute spectators to…

View More Accused spent nearly Rs 50,000 over astrological beliefs, reveals report, latest news, kerala news, Karuvannur Co-op bank scam:
Construction Scams

New scam demands money be deposited into Bitcoin machine to vacate warrant

admin December 7, 2022 No Comments

WINNEBAGO COUNTY, Ill. (WIFR) – A new phone scam scares victims into thinking they have an outstanding warrant with the Winnebago County Sheriff’s Office. Deputies…

View More New scam demands money be deposited into Bitcoin machine to vacate warrant
Construction Scams

Odessa Police report rise in kidnapping ransom scam – NewsWest9.com

admin December 7, 2022 No Comments

Odessa Police report rise in kidnapping ransom scam  NewsWest9.com Read more…

View More Odessa Police report rise in kidnapping ransom scam – NewsWest9.com
Construction Scams

How Andhra based NRI Academy of Sciences cheated covid patients, medical students

admin December 7, 2022 No Comments

Guntur: A week following the Enforcement Directorate’s searches against M/s NRI Academy of Sciences, revealed that the members collected huge amounts from covid patients and…

View More How Andhra based NRI Academy of Sciences cheated covid patients, medical students
Construction Scams

Weekly IRS Roundup November 28 – December 2, 2022 | McDermott Will & Emery

admin December 7, 2022 No Comments

Presented below is our summary of significant Internal Revenue Service (IRS) guidance and relevant tax matters for the week of November 28, 2022 – December…

View More Weekly IRS Roundup November 28 – December 2, 2022 | McDermott Will & Emery

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Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers

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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