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Home » Construction Scams » Page 44

Category: Construction Scams

Construction Scams

Trial begins over alleged major construction tax fraud – St George & Sutherland Shire Leader

admin February 11, 2024 No Comments

Trial begins over alleged major construction tax fraud  St George & Sutherland Shire Leader Read more…

View More Trial begins over alleged major construction tax fraud – St George & Sutherland Shire Leader
Construction Scams

Susan Shelley: Proposition 1 is an expensive scam that must be rejected on March 5 – LA Daily News

admin February 10, 2024 No Comments

Susan Shelley: Proposition 1 is an expensive scam that must be rejected on March 5  LA Daily News Read more…

View More Susan Shelley: Proposition 1 is an expensive scam that must be rejected on March 5 – LA Daily News
Construction Scams

Uttarakhand 'Forest Scam' Case: CBI Raids Forest Dept Office in Dehradun – ETV Bharat

admin February 9, 2024 No Comments

Uttarakhand ‘Forest Scam’ Case: CBI Raids Forest Dept Office in Dehradun  ETV Bharat Read more…

View More Uttarakhand 'Forest Scam' Case: CBI Raids Forest Dept Office in Dehradun – ETV Bharat
Construction Scams

Bite Me Kupcakez scammed by corrupt contractor | News, Sports, Jobs – Nashua Telegraph

admin February 8, 2024 No Comments

Bite Me Kupcakez scammed by corrupt contractor | News, Sports, Jobs  Nashua Telegraph Read more…

View More Bite Me Kupcakez scammed by corrupt contractor | News, Sports, Jobs – Nashua Telegraph
Construction Scams

Angry customers say builder should be prosecuted over unfinished work – BBC

admin February 8, 2024 No Comments

Angry customers say builder should be prosecuted over unfinished work  BBC Read more…

View More Angry customers say builder should be prosecuted over unfinished work – BBC
Construction Scams

ED Probe Delves Deeper Into Builder Tekchandani’s Projects; 6 Fraud Cases Against Businessman – Free Press Journal

admin February 8, 2024 No Comments

ED Probe Delves Deeper Into Builder Tekchandani’s Projects; 6 Fraud Cases Against Businessman  Free Press Journal Read more…

View More ED Probe Delves Deeper Into Builder Tekchandani’s Projects; 6 Fraud Cases Against Businessman – Free Press Journal
Construction Scams

Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat – Hindustan Times

admin February 7, 2024 No Comments

Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat  Hindustan Times Read more…

View More Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat – Hindustan Times
Construction Scams

Vastu Expert, Who Claimed 'Faults' In Parliament Building, Caught For Rs 65 Crore Fraud – NDTV

admin February 7, 2024 No Comments

Vastu Expert, Who Claimed ‘Faults’ In Parliament Building, Caught For Rs 65 Crore Fraud  NDTV Read more…

View More Vastu Expert, Who Claimed 'Faults' In Parliament Building, Caught For Rs 65 Crore Fraud – NDTV
Construction Scams

NYC developer Nir Meir facing charges as accomplices arraigned in $86M fraud scheme: DA – New York Daily News

admin February 7, 2024 No Comments

NYC developer Nir Meir facing charges as accomplices arraigned in $86M fraud scheme: DA  New York Daily News Read more…

View More NYC developer Nir Meir facing charges as accomplices arraigned in $86M fraud scheme: DA – New York Daily News
Construction Scams

HFZ executives indicted in alleged $86 million fraud scheme – Crain's New York Business

admin February 7, 2024 No Comments

HFZ executives indicted in alleged $86 million fraud scheme  Crain’s New York Business Read more…

View More HFZ executives indicted in alleged $86 million fraud scheme – Crain's New York Business

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Recent Posts

  • Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com
  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats

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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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