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Home » Construction Scams » Page 454

Category: Construction Scams

Construction Scams

Breaux Bridge man wanted in construction scam – KLFY

admin October 12, 2022 No Comments

Breaux Bridge man wanted in construction scam  KLFY Read more…

View More Breaux Bridge man wanted in construction scam – KLFY
Construction Scams

Target: Land scammers – Jamaica Observer

admin October 12, 2022 No Comments

One of the illegally constructed houses on lands adjacent to Clifton, St Catherine, being demolished last Thursday. (Photo: Lewellyn Wynter) Adamant that the Government did…

View More Target: Land scammers – Jamaica Observer
Construction Scams

FBI report shows scams targeting elderly Americans on the rise – WEAR

admin October 12, 2022 No Comments

FBI report shows scams targeting elderly Americans on the rise  WEAR Read more…

View More FBI report shows scams targeting elderly Americans on the rise – WEAR
Construction Scams

PM Modi Has Changed “Corruption Culture” In Arms Deal: JP Nadda

admin October 11, 2022 No Comments

Export of arms to the world has increased six times, the BJP chief JP Nadda said. Shimla: BJP president J P Nadda on Tuesday said…

View More PM Modi Has Changed “Corruption Culture” In Arms Deal: JP Nadda
Construction Scams

Food grain transportation scam: Former Cong minister Ashu sent to 3-day VB custody

admin October 11, 2022 No Comments

The vigilance bureau named former Congress minister Bharat Bhushan Ashu as accused in the labour cartage, transport tenders and works in grain markets scam in…

View More Food grain transportation scam: Former Cong minister Ashu sent to 3-day VB custody
Construction Scams

CM’s unexpected Delhi trip sparks political heat

admin October 11, 2022 No Comments

HYDERABAD: TRS president and Chief Minister K. Chandrasekhar Rao visited Delhi for the first time on Tuesday after announcing the launch of his national party,…

View More CM’s unexpected Delhi trip sparks political heat
Construction Scams

PM Modi has changed ‘corruption culture’ in arms deal: Nadda

admin October 11, 2022 No Comments

BJP Chief JP Nadda. File Photo: Twitter. Shimla: BJP president J P Nadda on Tuesday said earlier corruption was synonymous with arms deal but Prime…

View More PM Modi has changed ‘corruption culture’ in arms deal: Nadda
Construction Scams

Japanese woman conned out of $30,000 by ‘astronaut’ who promised marriage but was ‘stuck’ in space

admin October 11, 2022 No Comments

A fraudster has taken international romance scams out of this world by claiming to be an astronaut and conning a 65-year-old woman out of millions…

View More Japanese woman conned out of $30,000 by ‘astronaut’ who promised marriage but was ‘stuck’ in space
Construction Scams

CBI summons Tejashwi Yadav’s private secretary in land-for-job scam case

admin October 11, 2022 No Comments

New Delhi, Oct 11: The Central Bureau of Investigation (CBI) has summoned a private secretary to Bihar Deputy Chief Minister Tejashwi Yadav, to appear for…

View More CBI summons Tejashwi Yadav’s private secretary in land-for-job scam case
Construction Scams

Watch for these common invoice scams

admin October 11, 2022 No Comments

It’s not just consumers who are getting tricked into shelling out money to cybercriminals — middle market businesses on average are losing almost $300,000 annually to…

View More Watch for these common invoice scams

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Recent Posts

  • 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
  • Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project – The420.in
  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

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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