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Home » Construction Scams » Page 430

Category: Construction Scams

Construction Scams

PIL seeks to add Pratap Sarnaik’s company, UDD as respondents in land scam

admin November 9, 2022 No Comments

Mumbai: Melwyn Fernandes, who had sought action against Shiv Sena MLA Pratap Sarnaik’s upcoming project at Thane, has filed an application seeking that his company,…

View More PIL seeks to add Pratap Sarnaik’s company, UDD as respondents in land scam
Construction Scams

Hired Hand: Group-IB uncovers wide-scale phishing campaign t…

admin November 9, 2022 No Comments

(MENAFN– Active DMC) Dubai, 09.11.2022 — Group-IB, one of the global leaders in cybersecurity, has today published its research into a wide-scale phishing scheme that…

View More Hired Hand: Group-IB uncovers wide-scale phishing campaign t…
Construction Scams

Inside the ‘living hell’ of Cambodia’s scam operations

admin November 9, 2022 No Comments

SIHANOUKVILLE — Trafficked, beaten and locked up far from his family in China, Mr Lu was one of thousands of people in Cambodia forced to…

View More Inside the ‘living hell’ of Cambodia’s scam operations
Construction Scams

PNB Scam: UK High Court rejects Nirav Modi appeal against extradition to India – Bar & Bench – Indian Legal News

admin November 9, 2022 No Comments

PNB Scam: UK High Court rejects Nirav Modi appeal against extradition to India  Bar & Bench – Indian Legal News Read more…

View More PNB Scam: UK High Court rejects Nirav Modi appeal against extradition to India – Bar & Bench – Indian Legal News
Construction Scams

TN GDQ plot scam: ED attaches property of ex-IAS officer, others

admin November 9, 2022 No Comments

Home » General » Crime » TN GDQ plot scam: ED attaches property of ex-IAS officer, others New Delhi, Nov 9 (SocialNews.XYZ) The Enforcement Directorate…

View More TN GDQ plot scam: ED attaches property of ex-IAS officer, others
Construction Scams

Sanjay Raut gets bail by PMLA court, prosecution’s appeal for stay rejected

admin November 9, 2022 No Comments

On Wednesday, the PMLA Court in Mumbai granted bail to Shiv Sena (Uddhav Balasaheb Thackeray) leader Sanjay Raut in a money laundering case pertaining to…

View More Sanjay Raut gets bail by PMLA court, prosecution’s appeal for stay rejected
Construction Scams

Be wary of holiday scams!

admin November 9, 2022 No Comments

CHARLOTTE, N.C. — The holidays are upon us. There’s Black Friday, Cyber Monday, Small business Saturday just to name a few and that meansthe scammer…

View More Be wary of holiday scams!
Construction Scams

sanjay raut bail granted: Patra Chawl Land Scam: Mumbai Court grants bail to Shiv Sena MP Sanjay Raut

admin November 9, 2022 No Comments

A special court in Mumbai granted bail to Shiv Sena leader and MP Sanjay Raut in a money laundering case pertaining to the Patra Chawl…

View More sanjay raut bail granted: Patra Chawl Land Scam: Mumbai Court grants bail to Shiv Sena MP Sanjay Raut
Construction Scams

Dapoli resort case: MLC Anil Parab gets interim relief till November 14

admin November 9, 2022 No Comments

Maharashtra MLC Anil Parab was Wednesday granted interim relief by a sessions court till November 14, a day after he was charged in connection with…

View More Dapoli resort case: MLC Anil Parab gets interim relief till November 14
Construction Scams

FBI Warns of Counterfeit Battery Scams | Business | The Daily News – Galveston County Daily News

admin November 8, 2022 No Comments

FBI Warns of Counterfeit Battery Scams | Business | The Daily News  Galveston County Daily News Read more…

View More FBI Warns of Counterfeit Battery Scams | Business | The Daily News – Galveston County Daily News

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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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