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Home » Construction Scams » Page 461

Category: Construction Scams

Construction Scams

Greed, corruption at the expense of poor people

admin October 5, 2022 No Comments

Lynn Norment, a columnist for The Commercial Appeal, is a former editor for Ebony Magazine. The fraud that’s corrupting the State of Mississippi and our…

View More Greed, corruption at the expense of poor people
Construction Scams

Woman who scammed millions arrested at WTC

admin October 5, 2022 No Comments

The Criminal Investigation Department (CID) yesterday arrested a woman, who operated   a company at the World Trade Centre in Colombo, for financial fraud amounting to…

View More Woman who scammed millions arrested at WTC
Construction Scams

Sisodia seeks CBI probe in alleged ₹6,000 crore toll tax scam in MCD | Latest News Delhi

admin October 5, 2022 No Comments

Delhi deputy chief minister Manish Sisodia on Wednesday wrote a second letter to lieutenant governor (LG) Vinai Kumar Saxena demanding a probe into alleged corruption…

View More Sisodia seeks CBI probe in alleged ₹6,000 crore toll tax scam in MCD | Latest News Delhi
Construction Scams

Washington Terrace man going door-to-door ‘checking water quality’

admin October 5, 2022 No Comments

WEBER COUNTY, Utah (ABC4) – The Weber County Sheriff’s Office (WCSO) is warning the public about a man who has reportedly been going door-to-door in…

View More Washington Terrace man going door-to-door ‘checking water quality’
Construction Scams

Sisodia’s letter to Delhi LG reflects AAP’s frustration over exposure of ‘scams’: BJP : Newsdrum

admin October 5, 2022 No Comments

New Delhi, Oct 5 (PTI) The BJP Delhi unit on Wednesday said the ruling AAP was showing signs of frustration after the exposure of “scams”…

View More Sisodia’s letter to Delhi LG reflects AAP’s frustration over exposure of ‘scams’: BJP : Newsdrum
Construction Scams

Sisodia demands CBI probe into Rs 6,000 cr ‘scam’ in MCD; asks LG to stop ‘interfering’ in govt work

admin October 5, 2022 No Comments

Delhi Deputy Chief Minister Manish Sisodia on Wednesday wrote to Lieutenant Governor V K Saxena demanding a CBI probe into the alleged Rs 6,000 crore…

View More Sisodia demands CBI probe into Rs 6,000 cr ‘scam’ in MCD; asks LG to stop ‘interfering’ in govt work
Construction Scams

CBI to quiz Sivasankar on Thursday, Kerala Life Mission scam

admin October 5, 2022 No Comments

Kochi: CBI will interrogate M Sivasankar, former principal secretary to Chief Minister Pinarayi Vijayan as part of the probe into the controversial Life Mission Scam.…

View More CBI to quiz Sivasankar on Thursday, Kerala Life Mission scam
Construction Scams

Why no CBI probe ordered into alleged MCD scam of ₹6,000 crore, Sisodia asks L-G | Latest News India

admin October 5, 2022 No Comments

Delhi deputy chief minister Manish Sisodia on Wednesday wrote to L-G Vinai Kumar Saxena to his attention to alleged scam of ₹6000 crore into city’s…

View More Why no CBI probe ordered into alleged MCD scam of ₹6,000 crore, Sisodia asks L-G | Latest News India
Construction Scams

In Florida after Hurricane Ian, migrants are key to disaster recovery

admin October 5, 2022 No Comments

The Venezuelan migrants were cold and disoriented, wandering streets in Queens, New York, looking for a white van that would shuttle them to jobs cleaning…

View More In Florida after Hurricane Ian, migrants are key to disaster recovery
Construction Scams

How To Avoid Getting Scammed After Hurricane Ian

admin October 5, 2022 No Comments

Red flags include anything in a contract that’s different from what you were told in the sales pitch. Contractors should always be licensed and insured.…

View More How To Avoid Getting Scammed After Hurricane Ian

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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

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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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