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Home » Construction Scams » Page 444

Category: Construction Scams

Construction Scams

Scamwatch: Got a dodgy-looking link from Linkt? Don’t click on it, it’s a scam | Moree Champion

admin October 28, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Got a dodgy-looking link from Linkt? Don’t click on it, it’s a scam | Moree Champion
Construction Scams

Safe city ‘scam’: Case against Islamabad IG, PSCA officials – Newspaper

admin October 28, 2022 No Comments

LAHORE: The Punjab Anti-Corruption Establishment (ACE) has lodged a first information report (FIR) against Islamabad Inspector General of Police Akbar Nasir Khan and three officials…

View More Safe city ‘scam’: Case against Islamabad IG, PSCA officials – Newspaper
Construction Scams

Toronto police charge man in telephone scam targeting seniors

admin October 28, 2022 No Comments

A man from Quebec has been charged in connection with a telephone scam targeting seniors. Toronto police said members of a group would…

View More Toronto police charge man in telephone scam targeting seniors
Construction Scams

8 men, 4 women, and a few opinions

admin October 27, 2022 No Comments

NEW YORK (AP) — It’s taken just three days to seat a jury of 12 people in the tax fraud trial of Donald Trump’s company…

View More 8 men, 4 women, and a few opinions
Construction Scams

Man pleads guilty to killing UW-Madison student in 2008

admin October 27, 2022 No Comments

MADISON, Wis. (AP) — A man charged with killing a University of Wisconsin-Madison student in 2008 pleaded guilty to first-degree intentional homicide on Thursday and…

View More Man pleads guilty to killing UW-Madison student in 2008
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

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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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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