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Home » Construction Scams » Page 410

Category: Construction Scams

Construction Scams

Multi Crore Guwahati Municipal Corporation De-Siltation Scam Whistleblower Removed

admin December 6, 2022 No Comments

About Us We LIVE, BREATHE and SLEEP Guwahati!Projected to be a smart city by 2025, Guwahati is a major port on the banks of Brahmaputra,…

View More Multi Crore Guwahati Municipal Corporation De-Siltation Scam Whistleblower Removed
Construction Scams

Figur Reviews UK SCAM or LEGITIMATE – Honest Review Read Before

admin December 6, 2022 No Comments

Honest Figur Review: Before incorporating Figur into your life, think about this Upcoming Examine! Shedding those additional pounds from the body may be one of…

View More Figur Reviews UK SCAM or LEGITIMATE – Honest Review Read Before
Construction Scams

Sajjala says Central agency noticed role of Naidu, Lokesh in skill development scam

admin December 6, 2022 No Comments

 Speaking to the media here on Monday, the YSRC leader said that as the Central agency found evidence in the scam, it was going ahead…

View More Sajjala says Central agency noticed role of Naidu, Lokesh in skill development scam
Construction Scams

South Africa: Deputy President Named In R35 Billion Land Scam – South African News Briefs – December 6, 2022

admin December 6, 2022 No Comments

Cape Town —   OUTA Lays Criminal Complaint Against Deputy President The Organisation Undoing Tax Abuse (OUTA) has filed a criminal complaint against the deputy…

View More South Africa: Deputy President Named In R35 Billion Land Scam – South African News Briefs – December 6, 2022
Construction Scams

Tempe contractor ordered to pay $2.6M for unpaid overtime

admin December 6, 2022 No Comments

The U.S. Labor Department is looking for employees of a Tempe-based contractor who may be owed overtime pay. PHOENIX — The U.S. Labor Department is…

View More Tempe contractor ordered to pay $2.6M for unpaid overtime
Construction Scams

New mom looking for remote work scammed on Indeed – FOX 31 Denver

admin December 6, 2022 No Comments

New mom looking for remote work scammed on Indeed  FOX 31 Denver Read more…

View More New mom looking for remote work scammed on Indeed – FOX 31 Denver
Construction Scams

Package delivery text scams ramping up this holiday season – CBS News 8

admin December 6, 2022 No Comments

Package delivery text scams ramping up this holiday season  CBS News 8 Read more…

View More Package delivery text scams ramping up this holiday season – CBS News 8
Construction Scams

Five of Arkansas's largest commercial construction projects in Northwest Arkansas – KFSM 5Newsonline

admin December 6, 2022 No Comments

Five of Arkansas’s largest commercial construction projects in Northwest Arkansas  KFSM 5Newsonline Read more…

View More Five of Arkansas's largest commercial construction projects in Northwest Arkansas – KFSM 5Newsonline
Construction Scams

Sindh decides to include NHA officials in motorway scam probe

admin December 6, 2022 No Comments

The Sindh government has decided to include National Highway Authority (NHA) officials in the corruption probe after a fact-finding report revealed that Rs2.28 billion have…

View More Sindh decides to include NHA officials in motorway scam probe
Construction Scams

Who Are The Owners Of Dhanera Diamonds And Bhavana Gems Being Probed In Rs 1,700 Cr Scam?

admin December 6, 2022 No Comments

In raids across multiple locations, related to Dhanera Diamonds and Bhavana Gems, the I-T Department seized cash and jewellery worth Rs 15 crore and land…

View More Who Are The Owners Of Dhanera Diamonds And Bhavana Gems Being Probed In Rs 1,700 Cr Scam?

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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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