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Home » Construction Scams » Page 466

Category: Construction Scams

Construction Scams

Naples begins recovery after Hurricane Ian

admin September 29, 2022 No Comments

Editor’s note: As a public service, the Naples Daily News is making its storm coverage free to readers as long as the region is threatened. To help…

View More Naples begins recovery after Hurricane Ian
Construction Scams

Odisha MLA Md Moquim, Ex-IAS Officer Get 3-Year Jail Term In Rural Housing Scam

admin September 29, 2022 No Comments

Bhubaneswar: Congress MLA and MD of Metro Builders Mohammad Moquim was sentenced to three years of rigorous imprisonment by Special Vigilance Court here on Thursday…

View More Odisha MLA Md Moquim, Ex-IAS Officer Get 3-Year Jail Term In Rural Housing Scam
Construction Scams

Delhi News Live Updates: Yamuna continues to flow above ‘danger’ mark – The Indian Express

admin September 29, 2022 No Comments

Delhi News Live Updates: Yamuna continues to flow above ‘danger’ mark  The Indian Express Read more…

View More Delhi News Live Updates: Yamuna continues to flow above ‘danger’ mark – The Indian Express
Construction Scams

Cyber dissent and hybrid warfare. C2C markets. Cyberespionage campaigns.

admin September 29, 2022 No Comments

Dateline Moscow and Kyiv: counteroffensive and referendum. Ukraine at D+117: Mobilization, annexation, and low morale in the Russian ranks. (CyberWire) Enough Russians have fled the…

View More Cyber dissent and hybrid warfare. C2C markets. Cyberespionage campaigns.
Construction Scams

Charlotte at the center of a romance scam

admin September 29, 2022 No Comments

The men would target their victims online and convince them they were in romantic relationships while slowly convincing them to send bigger amounts of money.…

View More Charlotte at the center of a romance scam
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

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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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