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Home » Construction Scams » Page 425

Category: Construction Scams

Construction Scams

Three more arrested in motorway funds scam

admin November 21, 2022 No Comments

HYDERABAD: Three more people were picked up on Sunday for questioning in the Rs2.14 billion land acquisition scam concerning the construction of the M6 Sukkur-Hyderabad…

View More Three more arrested in motorway funds scam
Construction Scams

🌱Mooresville’s Skate Park Officially Re-Opens Dec. 3 + Giving Scams

admin November 20, 2022 No Comments

Hi all. It’s me, Karena Garrity, your host of the Mooresville Daily. Here are all the most important things to know about what’s happening in…

View More 🌱Mooresville’s Skate Park Officially Re-Opens Dec. 3 + Giving Scams
Construction Scams

🌱Mooresville’s Skake Park Officially Re-Opened Dec. 3rd+Giving Scams

admin November 20, 2022 No Comments

Hi all. It’s me, Karena Garrity, your host of the Mooresville Daily. Here are all the most important things to know about what’s happening in…

View More 🌱Mooresville’s Skake Park Officially Re-Opened Dec. 3rd+Giving Scams
Construction Scams

Guadalupe County Sheriff warns of scam callers targeting area … – KSAT San Antonio

admin November 20, 2022 No Comments

Guadalupe County Sheriff warns of scam callers targeting area …  KSAT San Antonio Read more…

View More Guadalupe County Sheriff warns of scam callers targeting area … – KSAT San Antonio
Construction Scams

Confidential inquiry reveals irregularity by Civil Supplies dept officers

admin November 19, 2022 No Comments

TRACKING THE TUR DAL WASTAGE – Transporter M/s Yatin Construction recorded that the Tur Dal was transported to godown before April 2020 for supply for…

View More Confidential inquiry reveals irregularity by Civil Supplies dept officers
Construction Scams

Corrupt CEO Elizabeth Holmes gets more than 11 years for Theranos scam

admin November 19, 2022 No Comments

SAN JOSE, California: Disgraced Theranos CEO Elizabeth Holmes was sentenced Friday to more than 11 years in prison for duping investors in the failed startup…

View More Corrupt CEO Elizabeth Holmes gets more than 11 years for Theranos scam
Construction Scams

All the 2022 Qatar FIFA World Cup controversies, explained

admin November 19, 2022 No Comments

The 2022 FIFA World Cup is set to kick off in Qatar on November 20, stirring excitement and anticipation in soccer fans around the world.…

View More All the 2022 Qatar FIFA World Cup controversies, explained
Construction Scams

Miami-Dade’s Gnarliest Sewage Spills Detailed in County Report

admin November 18, 2022 No Comments

Last year, hundreds of thousands of gallons of sewage spilled across Miami-Dade County after contractors accidentally broke sewer mains and other sewage system components, according…

View More Miami-Dade’s Gnarliest Sewage Spills Detailed in County Report
Construction Scams

Wadsworth and Lodi police blotter for Nov. 18 – The Gazette

admin November 18, 2022 No Comments

Wadsworth and Lodi police blotter for Nov. 18  The Gazette Read more…

View More Wadsworth and Lodi police blotter for Nov. 18 – The Gazette
Construction Scams

Greene County authorities warn of scam claiming a relative in need

admin November 18, 2022 No Comments

SPRINGFIELD, Mo. (KY3) – The Greene County Sheriff’s Office is warning residents of a scam going around targeting the elderly population by asking for large…

View More Greene County authorities warn of scam claiming a relative in need

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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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