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Home » Construction Scams » Page 436

Category: Construction Scams

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 
Construction Scams

Missouri con artist back in jail after defrauding customers

admin November 5, 2022 No Comments

KANSAS CITY, Mo. — Missouri Contractor Jerry “Shane” Fellers has a new mugshot and a new home: The Detention Center in Norman, Oklahoma. Fellers, who…

View More Missouri con artist back in jail after defrauding customers
Construction Scams

Hek demands CBI inquiry into all scams

admin November 5, 2022 No Comments

SHILLONG, Nov 4: The Bharatiya Janata Party (BJP) on Friday reiterated its demand for a CBI investigation into all the alleged scams in the state.“All…

View More Hek demands CBI inquiry into all scams
Construction Scams

Out of site! Construction material thieves around

admin November 5, 2022 No Comments

By Melvin Mathew Residents of Pulikeshinagar have alleged that some miscreants dressed in BBMP uniform have been stealing construction material from under-construction sites in the…

View More Out of site! Construction material thieves around
Construction Scams

Thilini’s alleged accomplice CEO of One Transworks Square Ltd., arrested – The Island

admin November 5, 2022 No Comments

By Shamindra Ferdinando The Attorney General’s Department owed an explanation regarding the acquittal of Rishad Bathiudeen, MP, leader of the All Ceylon Makkal Congress (ACMC),…

View More Thilini’s alleged accomplice CEO of One Transworks Square Ltd., arrested – The Island
Construction Scams

City to vote on demolishing Kilby Motel. Here’s why

admin November 4, 2022 No Comments

LAS CRUCES – After condemning the building over the summer, the City of Las Cruces is considering demolishing the Kilby Motel. On Monday, the city…

View More City to vote on demolishing Kilby Motel. Here’s why
Construction Scams

Mother speaks out after homeless labor scam targets son

admin November 4, 2022 No Comments

In this scam, criminals target homeless individuals by luring them with work and then coercing them to cash a fake check. OTTAWA COUNTY, Mich. —…

View More Mother speaks out after homeless labor scam targets son

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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
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav

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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