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Home » Construction Scams » Page 415

Category: Construction Scams

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
Construction Scams

Fears mount over student accommodation crisis and scams

admin December 1, 2022 No Comments

IRELAND Ireland’s attraction to international students is being eroded by the scarcity of accommodation and high costs of renting, the government has been warned. Interest…

View More Fears mount over student accommodation crisis and scams
Construction Scams

Dec. 1: Bumpy Barton, shameful senior scams, fundamentally flawed sewer system and other letters

admin December 1, 2022 No Comments

Senior scams Now I am mad! I just read another article on a senior who got scammed out of $800,000. I have older parents and…

View More Dec. 1: Bumpy Barton, shameful senior scams, fundamentally flawed sewer system and other letters
Construction Scams

M6 motorway scam: Sindh govt forms JIT

admin December 1, 2022 No Comments

KARACHI: 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…

View More M6 motorway scam: Sindh govt forms JIT
Construction Scams

ACB alleges scam in relief given to Delhi construction workers – Hindustan Times

admin December 1, 2022 No Comments

ACB alleges scam in relief given to Delhi construction workers  Hindustan Times Read more…

View More ACB alleges scam in relief given to Delhi construction workers – Hindustan Times
Construction Scams

Three Charged in Energy-Efficient Home Improvement Scam – NBC Los Angeles

admin December 1, 2022 No Comments

Three people have been charged for allegedly enticing consumers to receive energy-efficient improvements to their homes, but the work was never completed, the Los Angeles…

View More Three Charged in Energy-Efficient Home Improvement Scam – NBC Los Angeles
Construction Scams

Man Loses 5l In Money Doubling Scam, One Held | Mumbai News

admin December 1, 2022 No Comments

MUMBAI: A member of a con gang that duped an architect of Rs 5 lakh on pretext of doubling his money in a few hours…

View More Man Loses 5l In Money Doubling Scam, One Held | Mumbai News

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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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