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Home » Construction Scams » Page 449

Category: Construction Scams

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
Construction Scams

UCLA Engineers Are Working On An AI That Can Learn To 'Exhibit Desired Behaviors' – dot.LA

admin October 20, 2022 No Comments

UCLA Engineers Are Working On An AI That Can Learn To ‘Exhibit Desired Behaviors’  dot.LA Read more…

View More UCLA Engineers Are Working On An AI That Can Learn To 'Exhibit Desired Behaviors' – dot.LA
Construction Scams

Migrant workers lost $24.9m to scams in 2021, up from $4.5m in 2019

admin October 20, 2022 No Comments

SINGAPORE – A total of $24.9 million was lost by migrant workers to scams in 2021, more than five times the $4.5 million that was…

View More Migrant workers lost $24.9m to scams in 2021, up from $4.5m in 2019
Construction Scams

Warning signs on tech- CalMatters

admin October 20, 2022 No Comments

Economic warning signs are mounting in California — foreshadowing potentially tough budget decisions for the state officials and policymakers who emerge victorious from the Nov.…

View More Warning signs on tech- CalMatters
Construction Scams

New Ho’olehua Center Hewa | The Molokai Dispatch

admin October 20, 2022 No Comments

Wednesday, October 19th, 2022 By Letters In response to “Construction Begins on Veterans and Homestead Center,” in the Oct. 5 issue, it is sadly disappointing,…

View More New Ho’olehua Center Hewa | The Molokai Dispatch
Construction Scams

Kala Academy is a scam in progress: Vijai

admin October 20, 2022 No Comments

Goemkarponn deskPANAJI: Goa Forward Party (GFP) President and Fatorda MLA Vijai Sardesai today has alleged that Kala Academy is an ongoing scam and that Chief…

View More Kala Academy is a scam in progress: Vijai

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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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