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Home » Construction Scams » Page 464

Category: Construction Scams

Construction Scams

Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business Email Compromise Scheme | USAO-EDVA

admin September 28, 2022 No Comments

RICHMOND, Va. –A United Kingdom citizen pleaded guilty today to conspiracy to commit wire fraud, after being extradited from the United Kingdom at the request…

View More Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business Email Compromise Scheme | USAO-EDVA
Construction Scams

High Court denies CBI investigation into Saradha file theft from Contai Municipality

admin September 28, 2022 No Comments

High Court denies CBI investigation into Saradha file theft from Contai Municipality We use cookies for analytics, advertising and to improve our site. You agree…

View More High Court denies CBI investigation into Saradha file theft from Contai Municipality
Construction Scams

How to do the most good with hurricane relief donations

admin September 28, 2022 No Comments

Covering COVID-19 is a daily Poynter briefing of story ideas about the coronavirus and other timely topics for journalists, written by senior faculty Al Tompkins.…

View More How to do the most good with hurricane relief donations
Construction Scams

HC asks petitioner to put responsible persons on notice in Navi Mumbai over illegal construction

admin September 28, 2022 No Comments

In view of the illegitimate construction allegedly being carried out on a massive scale in Navi Mumbai, the Bombay High Court said  that generally the…

View More HC asks petitioner to put responsible persons on notice in Navi Mumbai over illegal construction
Construction Scams

Thank God for Mississippi – Herald Democrat

admin September 28, 2022 No Comments

Charleston Gazette-Mail “Thank God for Mississippi” is a phrase, heavy with sarcasm, that is commonly recognized among West Virginians. It’s mostly used when any kind…

View More Thank God for Mississippi – Herald Democrat
Construction Scams

Greenville radio, TV stations going silent? Angelia Davis answers

admin September 28, 2022 No Comments

Questions: I recently received multiple questions regarding outages or interruptions with Greenville area radio stations. Readers said: For a couple of months, FM 90.1(WEPR) transmission…

View More Greenville radio, TV stations going silent? Angelia Davis answers
Construction Scams

Man arrested for investment scams amounting to $40,000 lost islandwide

admin September 28, 2022 No Comments

A 52-year-old man has been arrested for his suspected involvement in a series of investment scams. The police said in a statement they received a…

View More Man arrested for investment scams amounting to $40,000 lost islandwide
Construction Scams

Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business … – Department of Justice

admin September 28, 2022 No Comments

Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business …  Department of Justice Read more…

View More Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business … – Department of Justice
Construction Scams

This Week in IT: Trellix Live, Hurricane Phishing Scams, Ransomware, HHS COVID Tracking

admin September 28, 2022 No Comments

Editor’s note: There is a lot going on in the world of IT, from emerging technologies to digital transformation and new cybersecurity threats. However, we…

View More This Week in IT: Trellix Live, Hurricane Phishing Scams, Ransomware, HHS COVID Tracking
Construction Scams

Email scammer pleads guilty to $470,000 VCU fraud

admin September 28, 2022 No Comments

RICHMOND, Va. (WRIC) — A UK man who stole $470,000 from Virginia Commonwealth University in an email scam pleaded guilty Wednesday to wire fraud after…

View More Email scammer pleads guilty to $470,000 VCU fraud

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Recent Posts

  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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