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Home » Construction Scams » Page 412

Category: Construction Scams

Construction Scams

ED searches NRI, Akkineni women’s hospitals in Andhra Pradesh

admin December 2, 2022 No Comments

Management seat scam: ED searches NRI, Akkineni women’s hospitals in Andhra Pradesh Top We use cookies for analytics, advertising and to improve our site. You…

View More ED searches NRI, Akkineni women’s hospitals in Andhra Pradesh
Construction Scams

China Sets New Rules to Safeguard Older Residents From Scams

admin December 2, 2022 No Comments

China has set up a four-level risk control mechanism to better prevent illegal fundraising by elderly care facilities, as an increasing number of scams targeting…

View More China Sets New Rules to Safeguard Older Residents From Scams
Construction Scams

Amazon workers scam company out of $10 million in Smyrna, DOJ says – 11Alive.com WXIA

admin December 2, 2022 No Comments

Amazon workers scam company out of $10 million in Smyrna, DOJ says  11Alive.com WXIA Read more…

View More Amazon workers scam company out of $10 million in Smyrna, DOJ says – 11Alive.com WXIA
Construction Scams

Centre approves major road reconstruction, bridge conversion projects for Assam: Assam CM Sarma

admin December 2, 2022 No Comments

Centre approves major road reconstruction, bridge conversion projects for Assam: Assam CM Sarma Vartha Bharati | 02-12-2022 | 11:30:00 IST Asssam Chief Minister Himanta Biswa…

View More Centre approves major road reconstruction, bridge conversion projects for Assam: Assam CM Sarma
Construction Scams

Matiari DC remanded in Rs2.3bn land scam case – Newspaper

admin December 2, 2022 No Comments

HYDERABAD: Special judge of anti-corruption Zahoor Ahmed Hakro on Thursday remanded Matiari deputy commissioner Adnan Rasheed in judicial custody in Rs2.3 billion land scam for…

View More Matiari DC remanded in Rs2.3bn land scam case – Newspaper
Construction Scams

The Woodlands sees crime level off from 2021 spike, but fraud and scams are on the rise

admin December 1, 2022 No Comments

Montgomery County law enforcement officials say crime is leveling off in The Woodlands after a spike in 2021 but fraud and scams are on the…

View More The Woodlands sees crime level off from 2021 spike, but fraud and scams are on the rise
Construction Scams

Sindh govt forms JIT into M6 motorway land scam

admin December 1, 2022 No Comments

The Sindh government on Thursday formed Joint Investigation Team (JIT) into the Rs3.61 billion land acquisition scam regarding the construction of the M6 Sukkur-Hyderabad Motorway.…

View More Sindh govt forms JIT into M6 motorway land scam
Construction Scams

Ex-Premier League star Richard Rufus ‘conned pal into thinking he could make £5m – before he lost thousands in scam’

admin December 1, 2022 No Comments

A FORMER Premier League star told his pal he could make up to £5.6m – but lost him thousands, a court has heard. Ex-Charlton Athletic…

View More Ex-Premier League star Richard Rufus ‘conned pal into thinking he could make £5m – before he lost thousands in scam’
Construction Scams

Hyderabad court sends former DC Matiari to jail till Dec 7 in M6 land scam case – Pakistan

admin December 1, 2022 No Comments

A Hyderabad anti-corruption court on Thursday remanded former Matiari deputy commissioner Adnan Rasheed to judicial custody till December 7 in connection with an investigation into…

View More Hyderabad court sends former DC Matiari to jail till Dec 7 in M6 land scam case – Pakistan
Construction Scams

$330K recovered for victims of phishing scam, DA says

admin December 1, 2022 No Comments

More than $330,000 will be returned to a husband and wife who were victims of an internet phishing scam, according to the Suffolk County District…

View More $330K recovered for victims of phishing scam, DA says

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Recent Posts

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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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