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Home » Construction Scams » Page 454

Category: Construction Scams

Construction Scams

MICL Group – A Legacy Of Over 5 Decades In Delivering World-Class Infrastructure And Real Estate Projects

admin October 10, 2022 No Comments

Mumbai, October 6: MICL Group, a Mumbai-based pioneer in real estate and infrastructure development has cemented itself as the leader in innovation, timely delivery, and fostering…

View More MICL Group – A Legacy Of Over 5 Decades In Delivering World-Class Infrastructure And Real Estate Projects
Construction Scams

SBI warns against scamsters, shares tips to spot ‘Yeh Wrong Number Hai’

admin October 10, 2022 No Comments

Do you get calls or messages from unknown numbers warning you that your electricity connection be cut? Do you get dubious messages claiming that you…

View More SBI warns against scamsters, shares tips to spot ‘Yeh Wrong Number Hai’
Construction Scams

West Hartford Business Buzz: October 10, 2022 – We-Ha

admin October 10, 2022 No Comments

A round-up of openings, closings, and other news about West Hartford businesses. By Ronni Newton If you’ve got today off for Indigenous Peoples Day or…

View More West Hartford Business Buzz: October 10, 2022 – We-Ha
Construction Scams

Udaya alleges minister behind mudslinging campaign agains rivals – The Island

admin October 10, 2022 No Comments

… denies allegationa gainst him By Shamindra Ferdinando Pivithuru Hela Urumaya (PHU) leader Udaya Gammanpila yesterday (09) accused a minister of launching a social media campaign…

View More Udaya alleges minister behind mudslinging campaign agains rivals – The Island
Construction Scams

Punjab forest scam: Chargesheet filed against ex-minister Gilzian’s nephew

admin October 9, 2022 No Comments

The vigilance bureau has filed a chargesheet against former Punjab minister Sangat Singh Gilzian’s nephew Daljit Singh and two others in the alleged multi-crore forest…

View More Punjab forest scam: Chargesheet filed against ex-minister Gilzian’s nephew
Construction Scams

12 arrests over phone scams

admin October 9, 2022 No Comments

Chief inspector Ng Man-ho with the evidence seized during the operation. SING TAO Cynthia Chan Twelve people, including a woman, have been arrested for…

View More 12 arrests over phone scams
Construction Scams

Hunter becomes the hunted as Punjab Vigilance Bureau grills senior cop Ashish Kapoor

admin October 9, 2022 No Comments

The hunter has become the hunted as senior police officer Ashish Kapoor was arrested on Thursday on extortion charges levelled by his estranged girlfriend by…

View More Hunter becomes the hunted as Punjab Vigilance Bureau grills senior cop Ashish Kapoor
Construction Scams

When a hurricane brings scammers knocking, ‘you are the best … – WUFT

admin October 9, 2022 No Comments

When a hurricane brings scammers knocking, ‘you are the best …  WUFT Read more…

View More When a hurricane brings scammers knocking, ‘you are the best … – WUFT
Construction Scams

Police investigate shooting in the Old Port early Saturday

admin October 8, 2022 No Comments

Oct. 8—Portland Police are investigating a shooting early Saturday in the Old Port. No one was injured, Major Robert Martin said in a statement. A…

View More Police investigate shooting in the Old Port early Saturday
Construction Scams

Essex man arrested for operating under influence after two collisions on I-691

admin October 8, 2022 No Comments

An Essex man was arrested after police said he’d allegedly been involved in two collisions with his car on I-691 in the Meriden area on…

View More Essex man arrested for operating under influence after two collisions on I-691

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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

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…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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