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Home » Construction Scams » Page 444

Category: Construction Scams

Construction Scams

Jharkhand mining scam: ED lens on Shiv Shakti Sai where Pankaj Mishra parked slush money 

admin October 26, 2022 No Comments

  VIJAY DEO JHA   Ranchi, Oct 26: The Enforcement Directorate has identified eight such business entities with which Pankaj Mishra had done high valued…

View More Jharkhand mining scam: ED lens on Shiv Shakti Sai where Pankaj Mishra parked slush money 
Construction Scams

Building BACK – Fort Myers Florida Weekly

admin October 26, 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 – Fort Myers Florida Weekly
Construction Scams

Ellensburg contractor gets prison time for scamming homeowners | News

admin October 25, 2022 No Comments

ELLENSBURG, Wash.- An Ellensburg man must server nearly five years in prison for unfinished construction jobs in Kittitas and Yakima Counties. Kittitas County Superior Court…

View More Ellensburg contractor gets prison time for scamming homeowners | News
Construction Scams

Ukraine Warns of Cuba Ransomware Attacks

admin October 25, 2022 No Comments

The Ukrainian authorities have posted information warning of a new ransomware campaign against organizations in the war-torn country. In a brief notice, the Ukrainian CERT…

View More Ukraine Warns of Cuba Ransomware Attacks
Construction Scams

CDA chief bans quotation system after multi-billion scam – Pakistan

admin October 25, 2022 No Comments

ISLAMABAD: In a bid to stop scams under the garb of quotations, Capital Development Authority (CDA) chief Mohammad Usman has ordered that the civic agency…

View More CDA chief bans quotation system after multi-billion scam – Pakistan
Construction Scams

CDA chief bans quotation system after multi-billion scam – Newspaper

admin October 25, 2022 No Comments

ISLAMABAD: In a bid to stop scams under the garb of quotations, Capital Development Authority (CDA) chief Mohammad Usman has ordered that the civic agency…

View More CDA chief bans quotation system after multi-billion scam – Newspaper
Construction Scams

Ontario senior loses $4,500 to roofing scam

admin October 25, 2022 No Comments

A 92-year-old Ontario woman just lost $4,500 to a roofing scam. Winnifred Davie said a man in a safety vest, work boots and gloves came…

View More Ontario senior loses $4,500 to roofing scam
Construction Scams

92-year-old Ontario senior loses $4,500 to roofing scam

admin October 25, 2022 No Comments

A 92-year-old Ontario woman just lost $4,500 to a roofing scam. Winnifred Davie said a man in a safety vest, work boots and…

View More 92-year-old Ontario senior loses $4,500 to roofing scam
Construction Scams

PNC brought on outside firms amid Zelle scrutiny

admin October 24, 2022 No Comments

With Daniel Lippman PNC ADDED LOBBYING FIREPOWER AMID ZELLE SCRUTINY: PNC drastically expanded its lobbying footprint and boosted its spending on federal lobbying last quarter…

View More PNC brought on outside firms amid Zelle scrutiny
Construction Scams

Assam CM Visits Harijan Colony In Guwahati, Interacts With Locals

admin October 24, 2022 No Comments

On the occasion of Diwali, Assam Chief Minister Himanta Biswa Sarma visited Harijan Colony in Guwahati on Monday where he also unveiled statue. CM Sarma…

View More Assam CM Visits Harijan Colony In Guwahati, Interacts With Locals

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Recent Posts

  • Scam Artists Are Posing as IRS Agents to Drain Crypto Wallets – Bloomberg.com
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  • 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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