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Home » Construction Scams » Page 458

Category: Construction Scams

Construction Scams

BoN warns of 419 scams targeting public figures

admin October 10, 2022 No Comments

Business Reporter THE Bank of Namibia (BoN) has issued a warning on an increasing number of scammers seeking unsolicited financial assistance from Namibians to finance…

View More BoN warns of 419 scams targeting public figures
Construction Scams

Delhi liquor scam: CBI, ED closing in on KCR family?

admin October 10, 2022 No Comments

It appears noose is slowly tightening around the family of Telangana chief minister K Chandrasekhar Rao in connection with the Delhi liquor policy scam, even…

View More Delhi liquor scam: CBI, ED closing in on KCR family?
Construction Scams

Central bank says scammers target public figures

admin October 10, 2022 No Comments

The Bank of Namibia has warned of an increasing number of scammers seeking unsolicited financial assistance from Namibians by pretending to finance the country’s developmental…

View More Central bank says scammers target public figures
Construction Scams

Process Initiated To Merge Amul With 5 Other Cooperative Societies, Says Amit Shah

admin October 10, 2022 No Comments

Hello and welcome to ABP Live. Follow ABP Live’s blog to get the latest developments, breaking news, latest update and other developing stories across the…

View More Process Initiated To Merge Amul With 5 Other Cooperative Societies, Says Amit Shah
Construction Scams

IN CASE YOU MISSED IT: Top Gwinnett County stories from Oct. 3-9 – Gwinnettdailypost.com

admin October 10, 2022 No Comments

IN CASE YOU MISSED IT: Top Gwinnett County stories from Oct. 3-9  Gwinnettdailypost.com Read more…

View More IN CASE YOU MISSED IT: Top Gwinnett County stories from Oct. 3-9 – Gwinnettdailypost.com
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

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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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