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Home » Construction Scams » Page 433

Category: Construction Scams

Construction Scams

Treasury Designates Members of ISIS Cell in South Africa

admin November 7, 2022 No Comments

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four members of an Islamic State of Iraq and…

View More Treasury Designates Members of ISIS Cell in South Africa
Construction Scams

First the Hurricane – Now Construction Scams

admin November 7, 2022 No Comments

SARASOTA, Fla. – Kathryn Schweitzer worked recently in the yard in front of her small, yellow house in a North Port neighborhood where mildewing furniture,…

View More First the Hurricane – Now Construction Scams
Construction Scams

Gastonia Police Department warns of gift card scam

admin November 7, 2022 No Comments

The Gastonia Police Department is warning the public about a gift card scam that’s left at least one person out thousands of dollars. …

View More Gastonia Police Department warns of gift card scam
Construction Scams

BJP-Ruled Delhi Civic Body Spent Rs 35 Crore On Hospital But…: AAP Leader’s Charge

admin November 6, 2022 No Comments

New Delhi: Ahead of the Municipal Corporation of Delhi polls, the Aam Aadmi Party (AAP) on Sunday accused the BJP-led civic body of being involved…

View More BJP-Ruled Delhi Civic Body Spent Rs 35 Crore On Hospital But…: AAP Leader’s Charge
Construction Scams

AAP alleges Rs 35-crore scam by BJP at MCD-run hospital

admin November 6, 2022 No Comments

The Aam Aadmi Party has alleged that the BJP had effected a Rs 35-crore graft under the guise of constructing a hospital by the Municipal…

View More AAP alleges Rs 35-crore scam by BJP at MCD-run hospital
Construction Scams

Ghaziabad administration orders halt of construction work amid rise in pollution

admin November 6, 2022 No Comments

 06 Nov-2022 14:17 PM Ghaziabad: With the presence of humidity in the weather, the AQI has risen to 450 in the Ghaziabad district of Uttar…

View More Ghaziabad administration orders halt of construction work amid rise in pollution
Construction Scams

‘Maha thug’ Kejirwal should resign as Delhi CM: BJP on Sukesh Chandrashekhar’s latest allegations

admin November 5, 2022 No Comments

The BJP on Saturday dubbed Delhi Chief Minister Arvind Kejriwal a “maha thug” and demanded his resignation after conman Sukesh Chandrashekhar alleged that he was…

View More ‘Maha thug’ Kejirwal should resign as Delhi CM: BJP on Sukesh Chandrashekhar’s latest allegations
Construction Scams

BJP demands Arvind Kejriwal’s resignation over Sukesh Chandrashekhar’s allegations

admin November 5, 2022 No Comments

The BJP on Saturday launched a fresh attack on the AAP after conman Sukesh Chandrashekhar alleged that he was forced to bring “over 20 people…

View More BJP demands Arvind Kejriwal’s resignation over Sukesh Chandrashekhar’s allegations
Construction Scams

BJP demands Delhi CM Kejriwal’s resignation over Sukesh Chandrashekhar’s allegations

admin November 5, 2022 No Comments

The BJP on Saturday launched a fresh attack on the AAP after conman Sukesh Chandrashekhar alleged that he was forced to bring ”over 20 people…

View More BJP demands Delhi CM Kejriwal’s resignation over Sukesh Chandrashekhar’s allegations
Construction Scams

Jharkhand MNREGA scam: PMLA court refuses bail to Pooja Singhal’s husband 

admin November 5, 2022 No Comments

VIJAY DEO JHA     Ranchi, Nov 5: The special PMLA court of Prabhat Kumar Sharma on Saturday rejected the anticipatory bail petition of Abhishek Jha in…

View More Jharkhand MNREGA scam: PMLA court refuses bail to Pooja Singhal’s husband 

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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

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…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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