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Home » Construction Scams » Page 440

Category: Construction Scams

Construction Scams

Air pollution:Delhi forms 586 teams to ensure implementation of ban on construction, demolition work

admin October 30, 2022 No Comments

Air pollution:Delhi forms 586 teams to ensure implementation of ban on construction, demolition work Vartha Bharati | 30-10-2022 | 15:13:00 IST Representational Image (PTI) New…

View More Air pollution:Delhi forms 586 teams to ensure implementation of ban on construction, demolition work
Construction Scams

Labour trafficking is leading to a growing underclass of undocumented workers

admin October 30, 2022 No Comments

According to the International Labour Organisation, illicit labour trafficking is a global criminal business worth around $150 billion a year, with some 25 million people…

View More Labour trafficking is leading to a growing underclass of undocumented workers
Construction Scams

Largest Realty Scam Unearthed in Telangana

admin October 30, 2022 No Comments

Hyderabad: A huge corporate scam has come to limelight in Hyderabad. It is related to the transfer of Rs 200 crore worth shares by the…

View More Largest Realty Scam Unearthed in Telangana
Construction Scams

Read the worst things Manhattanites said about Trump in jury selection for the Trump Org tax-fraud trial

admin October 29, 2022 No Comments

Threats to federal judges increased significantly during Donald Trump’s administration.Evan Vucci/AP Some 60 Manhattanites were questioned for the Trump Organization’s tax-fraud jury. Just one expressed…

View More Read the worst things Manhattanites said about Trump in jury selection for the Trump Org tax-fraud trial
Construction Scams

The Race To Conquer The Tallest

admin October 29, 2022 No Comments

Claimed to be the ‘tallest’ in the world, the 369-foot-tall Shiva statue ‘Viswas Swaroopam’ installed in Nathdwara town of Rajasthan’s Rajsamand district is all set…

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Construction Scams

Steve Bannon associate convicted in ‘We Build the Wall’ fundraising scam

admin October 28, 2022 No Comments

NEW YORK — Steve Bannon associate Timothy Shea was convicted by a New York City jury on Friday for defrauding thousands of donors in the…

View More Steve Bannon associate convicted in ‘We Build the Wall’ fundraising scam
Construction Scams

Colorado man convicted in ‘We Build The Wall’ scam

admin October 28, 2022 No Comments

Timothy Shea stared straight ahead without reaction as he was convicted in Manhattan federal court of two conspiracy counts and an obstruction of justice charge…

View More Colorado man convicted in ‘We Build The Wall’ scam
Construction Scams

Bogus death certificates of workers created to siphon off funds

admin October 28, 2022 No Comments

Building and Other Construction Workers Welfare Board is entrusted with the disbursal of death relief to registered workers Building and Other Construction Workers Welfare Board…

View More Bogus death certificates of workers created to siphon off funds
Construction Scams

Corrupt Chief Petty Officer Confesses to $2 Million Navy Scam

admin October 28, 2022 No Comments

A corrupt chief petty officer who helped fellow Navy leaders steal $2 million earmarked for disabled military personnel is now a convicted felon. Before he…

View More Corrupt Chief Petty Officer Confesses to $2 Million Navy Scam
Construction Scams

Construction firm shut down after credit scam

admin October 28, 2022 No Comments

A construction company has been wound up after acting in a “reprehensible manner” that left suppliers £60,000 out of pocket. Ilford-based Nobleread Ltd, which operated…

View More Construction firm shut down after credit scam

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Recent Posts

  • Scam Artists Are Posing as IRS Agents to Drain Crypto Wallets – Bloomberg.com
  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — yet I still owe a tax bill. Help. – MarketWatch
  • Kirti Kulhari loses Rs 2.44 lakh in credit card scam; police launch probe – India.Com
  • Fraudster secured Covid loan support for company which never traded – Credit Connect
  • Lawmakers want to stop IRS from taxing money stolen in financial scams – WSB-TV

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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