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Home » Construction Scams » Page 412

Category: Construction Scams

Construction Scams

ACB alleges scam in relief given to Delhi construction workers | Latest News India

admin November 30, 2022 No Comments

A preliminary enquiry by Delhi’s Anti-Corruption Branch(ACB) has contended that “ghost” construction workers were disbursed funds worth hundreds of crores by the labour department of…

View More ACB alleges scam in relief given to Delhi construction workers | Latest News India
Construction Scams

Guilford Man, 55, Gets Prison, $2M IRS Restitution For Tax Scam: Feds

admin November 30, 2022 No Comments

GUILFORD, CT — Christopher Jardine, 55, of Guilford, was sentenced in U.S. District Court to serve 15 months in prison, followed by one year of…

View More Guilford Man, 55, Gets Prison, $2M IRS Restitution For Tax Scam: Feds
Construction Scams

BJP counters Congress allegation of huge scam in PMGSY road construction as false propaganda

admin November 30, 2022 No Comments

Imphal: It seems tha Congress party in Manipur is trying to block centrally sponsored schemes by spreading false propaganda against the developmental works carried by…

View More BJP counters Congress allegation of huge scam in PMGSY road construction as false propaganda
Construction Scams

Three Charged in Energy-Efficient Home Improvement Scam – NBC Southern California

admin November 30, 2022 No Comments

Three Charged in Energy-Efficient Home Improvement Scam  NBC Southern California Read more…

View More Three Charged in Energy-Efficient Home Improvement Scam – NBC Southern California
Construction Scams

November 30, 2022: Trio Charged in Energy-Efficient Scam … – Los Angeles County District Attorney's Office

admin November 30, 2022 No Comments

November 30, 2022: Trio Charged in Energy-Efficient Scam …  Los Angeles County District Attorney’s Office Read more…

View More November 30, 2022: Trio Charged in Energy-Efficient Scam … – Los Angeles County District Attorney's Office
Construction Scams

Mokena Couple Charged In PPP Loan Scam Set To Appear In Court – Patch

admin November 30, 2022 No Comments

Mokena Couple Charged In PPP Loan Scam Set To Appear In Court  Patch Read more…

View More Mokena Couple Charged In PPP Loan Scam Set To Appear In Court – Patch
Construction Scams

Guilford Man, 55, Gets Prison, $2M IRS Restitution For Tax Scam … – Patch

admin November 30, 2022 No Comments

Guilford Man, 55, Gets Prison, $2M IRS Restitution For Tax Scam …  Patch Read more…

View More Guilford Man, 55, Gets Prison, $2M IRS Restitution For Tax Scam … – Patch
Construction Scams

Henny Penny to hold groundbreaking ceremony for $9M expansion in Eaton

admin November 30, 2022 No Comments

New construction will be taking place to expand Henny Penny’s headquarters in Eaton. Today a groundbreaking ceremony will be held to start construction on a…

View More Henny Penny to hold groundbreaking ceremony for $9M expansion in Eaton
Construction Scams

Demand for coordinator between MahaRERA-KDMC to check illegal construction

admin November 29, 2022 No Comments

Thane: Lack of coordination between Maharashtra Real Estate Regulatory Authority (MAHARERA) and Kalyan-Dombivali Municipal Corporation (KDMC) was the main reason 65 developers in the area could carry out the RERA registration scam which could have…

View More Demand for coordinator between MahaRERA-KDMC to check illegal construction
Construction Scams

U.S. house annual prices slow again in September

admin November 29, 2022 No Comments

WASHINGTON (Reuters) – U.S. single-family home prices slowed further in September as higher mortgage rates eroded demand, closely watched surveys showed on Tuesday. The S&P…

View More U.S. house annual prices slow again in September

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Recent Posts

  • 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
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com

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

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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