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Home » Construction Scams » Page 451

Category: Construction Scams

Construction Scams

AAP Will Build Schools At Every Four Km In Eight Gujarat Cities If It Comes To Power: Manish Sisodia

admin October 18, 2022 No Comments

Delhi Deputy Chief Minister Manish Sisodia on Tuesday said if the Aam Aadmi Party is voted to power in Gujarat, it will build a government…

View More AAP Will Build Schools At Every Four Km In Eight Gujarat Cities If It Comes To Power: Manish Sisodia
Construction Scams

School at every 4 km in 8 Gujarat cities if AAP voted to power: Sisodia

admin October 18, 2022 No Comments

Ahmedabad: Delhi Deputy Chief Minister Manish Sisodia on Tuesday said if the Aam Aadmi Party is voted to power in Gujarat, it will build a government…

View More School at every 4 km in 8 Gujarat cities if AAP voted to power: Sisodia
Construction Scams

Maharashtra: ED starts probe into RERA scam involving 65 developers in Kalyan-Dombivli | Thane News

admin October 18, 2022 No Comments

THANE: The Enforcement Directorate started its own investigation into the “65 builders Maha RERA certificate scam” probed by Special Investigation Team of Thane police this…

View More Maharashtra: ED starts probe into RERA scam involving 65 developers in Kalyan-Dombivli | Thane News
Construction Scams

Michigan man falls victim to homeless labor scam

admin October 17, 2022 No Comments

LANSING, Mich. (WLNS) – Operation homeless is sweeping the nation. Criminals are targeting homeless people, promising them money if they cash counterfeit checks. One local…

View More Michigan man falls victim to homeless labor scam
Construction Scams

How Big Oil Will Spend Our Money

admin October 17, 2022 No Comments

by Jorge Aguilar The crises of the past few years have done a number on our economy. From rising rent, to climbing grocery bills; from…

View More How Big Oil Will Spend Our Money
Construction Scams

The French Navy is getting antsy about tech upgrades in its fleet

admin October 17, 2022 No Comments

PARIS — Senior French navy leaders said the service needs quick technology buys that can instantly boost ship performance in the face of a rising…

View More The French Navy is getting antsy about tech upgrades in its fleet
Construction Scams

feedback on alleged scam, truck stop & Social Security bump

admin October 17, 2022 No Comments

WATERTOWN, New York (WWNY) – An Adams man is accused of faking his son’s death in order to get donations. State police arrested 30-year-old Kaleb…

View More feedback on alleged scam, truck stop & Social Security bump
Construction Scams

The $30 Million Lottery Scam

admin October 17, 2022 No Comments

One June morning in 2017, an Albanian American real-estate broker named Viktor Gjonaj parked outside a strip mall in Sterling Heights, a small suburb on…

View More The $30 Million Lottery Scam
Construction Scams

Statements Like ‘I Will Expose Your Scam’ Against A Minister Not Defamatory Unless There Is Something More: Supreme Court

admin October 17, 2022 No Comments

The statements such as “I will expose you”, “I will expose your corrupt practices” and “I will expose the scam in which you are involved,…

View More Statements Like ‘I Will Expose Your Scam’ Against A Minister Not Defamatory Unless There Is Something More: Supreme Court
Construction Scams

AG bans 2 contractors from working in state after Florence scams

admin October 17, 2022 No Comments

WILMINGTON — Two contractors that defrauded customers into home repairs after Hurricane Florence in 2018 have been banned from working in the state. Attorney General Josh…

View More AG bans 2 contractors from working in state after Florence scams

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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

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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

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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