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Home » Construction Scams » Page 440

Category: Construction Scams

Construction Scams

Why SC Quashed Delhi Deputy CM Manish Sisodia’s Defamation Case against BJP MLA Vijender Gupta

admin October 27, 2022 No Comments

The Supreme Court recently quashed the summons issued in a criminal defamation case filed by Delhi deputy chief minister Manish Sisodia against BJP MLA Vijender…

View More Why SC Quashed Delhi Deputy CM Manish Sisodia’s Defamation Case against BJP MLA Vijender Gupta
Construction Scams

Elizabeth Warren Sharpens Attack Against Zelle System

admin October 27, 2022 No Comments

(Bloomberg) — US Senator Elizabeth Warren is ratcheting up her campaign against the popular peer-to-peer payments system Zelle. Most Read from Bloomberg Warren on Wednesday…

View More Elizabeth Warren Sharpens Attack Against Zelle System
Construction Scams

Former IAS Officer Vinod Kumar Granted Bail In ORHDC Scam

admin October 27, 2022 No Comments

Cuttack: Former IAS officer Vinod Kumar, one of the key accused in the rural housing scam after the 1999 Super Cyclone in Odisha, was on…

View More Former IAS Officer Vinod Kumar Granted Bail In ORHDC Scam
Construction Scams

Fraudulent construction firm shut down after credit scam

admin October 27, 2022 No Comments

Nobleread Ltd has been wound up by the High Court and the Official Receiver has been appointed liquidator of the company. The company operated two…

View More Fraudulent construction firm shut down after credit scam
Construction Scams

Orissa HC grants bail to former IAS officer Vinod Kumar

admin October 27, 2022 No Comments

Cuttack: Orissa High Court today granted bail to former IAS officer Vinod Kumar convicted by the special Vigilance court in connection with a corruption case…

View More Orissa HC grants bail to former IAS officer Vinod Kumar
Construction Scams

Fraudulent construction firm shut down after credit scam – GOV.UK

admin October 27, 2022 No Comments

Fraudulent construction firm shut down after credit scam  GOV.UK Read more…

View More Fraudulent construction firm shut down after credit scam – GOV.UK
Construction Scams

Ringleader sentenced in $15M immigration scam that offered fake marriages in southwest Houston, across Texas: DOJ

admin October 27, 2022 No Comments

HOUSTON – The ringleader of a immigration scam that offered at least 40 fake marriages, U.S. Attorney Jennifer B. Lowery announced Thursday. Ashley Yen Nguyen,…

View More Ringleader sentenced in $15M immigration scam that offered fake marriages in southwest Houston, across Texas: DOJ
Construction Scams

Don't be the victim of a construction scam – KeysNews.com

admin October 27, 2022 No Comments

Don’t be the victim of a construction scam  KeysNews.com Read more…

View More Don't be the victim of a construction scam – KeysNews.com
Construction Scams

Europe’s energy crisis raises firewood prices, theft fears

admin October 27, 2022 No Comments

CHISINAU, Moldova (AP) — Tudor Popescu swings his ax down on a log, then feeds the split wood into a stove that heats his home…

View More Europe’s energy crisis raises firewood prices, theft fears
Construction Scams

Building BACK – Bonita Springs Florida Weekly

admin October 27, 2022 No Comments

Vehicles for Crowther Roofing & Cooling travel via barge to Sanibel before temporary repairs were made to reopen parts of the causeway to the island…

View More Building BACK – Bonita Springs Florida Weekly

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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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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