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Home » Construction Scams » Page 444

Category: Construction Scams

Construction Scams

Defendants in Tubbs Fire scam to be sentenced Monday – The Santa Rosa Press Democrat

admin October 22, 2022 No Comments

Defendants in Tubbs Fire scam to be sentenced Monday  The Santa Rosa Press Democrat Read more…

View More Defendants in Tubbs Fire scam to be sentenced Monday – The Santa Rosa Press Democrat
Construction Scams

Two Tiruchy youths fall prey to online fraud, duped of Rs 9 lakh- The New Indian Express

admin October 22, 2022 No Comments

Express News Service TIRUCHY: Two youths from Tiruchy, aged 26 and 25, recently fell victim to online fraud, as they were allegedly duped of Rs 4.23…

View More Two Tiruchy youths fall prey to online fraud, duped of Rs 9 lakh- The New Indian Express
Construction Scams

Bayfield County Sheriff’s Report | Local – Ashland Daily Press

admin October 21, 2022 No Comments

Bayfield County Sheriff’s Report | Local  Ashland Daily Press Read more…

View More Bayfield County Sheriff’s Report | Local – Ashland Daily Press
Construction Scams

Neighborhood Notes: Free Mammogram Screenings, Free English Classes, Public Safety Meeting & More!

admin October 21, 2022 No Comments

By SÍLE MOLONEY BRONX DISTRICT ATTORNEY Darcel Clark “high fives” a participant as he crosses the finish line of the Annual 5K Walk /…

View More Neighborhood Notes: Free Mammogram Screenings, Free English Classes, Public Safety Meeting & More!
Construction Scams

3 True Horrific Happenings in Colorado’s History

admin October 21, 2022 No Comments

(Yellow Scene Magazine) – Colorado is one of the most beautiful states in the country. Our mountains stand proudly over us like great protectors, awe-inspiring…

View More 3 True Horrific Happenings in Colorado’s History
Construction Scams

I thought I had a second chance at love. But I was being scammed

admin October 21, 2022 No Comments

Name: Samantha (pseudonym), 50  Status: Divorced, professional in a listed company, living in Malaysia Zi Ming caught my attention the first time he messaged me…

View More I thought I had a second chance at love. But I was being scammed
Construction Scams

They won over my kids and scammed me of S$40,000. Now I’m out to stop them

admin October 21, 2022 No Comments

I did think it was weird to have to key in my bank account every time I made a withdrawal, but he assured me that…

View More They won over my kids and scammed me of S$40,000. Now I’m out to stop them
Construction Scams

Tracy Barton sentenced to probation, ordered to pay $100

admin October 21, 2022 No Comments

MUNCIE, Ind. – A key figure in the bribery scam that upended Muncie city government finalized his plea deal and learned his sentence this week.…

View More Tracy Barton sentenced to probation, ordered to pay $100
Construction Scams

Kamal Nath attacks MP government over alleged corruption in ‘Mahakal Lok’ construction, demands high-level inquiry

admin October 21, 2022 No Comments

Targeting the Shivraj Singh Chouhan-led state government, the senior Congress leader said corruption and scams have become an integral part of his government. (File image)…

View More Kamal Nath attacks MP government over alleged corruption in ‘Mahakal Lok’ construction, demands high-level inquiry
Construction Scams

From humble start to heights of success

admin October 21, 2022 No Comments

Mumbai: The life of 57-year-old Paras Porwal is a rags to riches story spread over four decades. Those who have known him closely recalled that…

View More From humble start to heights of success

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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

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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