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Home » Construction Scams » Page 468

Category: Construction Scams

Construction Scams

BCSO Scam Alert

admin September 24, 2022 No Comments

BAY COUNTY, Fla. (WJHG/WECP) -The Bay County Sheriff’s Office is warning residents of a specific scam where a caller is claiming to be a deputy…

View More BCSO Scam Alert
Construction Scams

Home buyers being scammed, sold illegal land; here’s what officials say

admin September 24, 2022 No Comments

Numerous buyers of land or plots in Noida’s Bisrakh police station neighbourhood have fallen prey to the scam. Construction is not permitted in the area,…

View More Home buyers being scammed, sold illegal land; here’s what officials say
Construction Scams

Punjab Vigilance Bureau finds another grain lifting tenders scam, this time in Shaheed Bhagat Singh Nagar

admin September 23, 2022 No Comments

The Punjab Vigilance Bureau (VB) on Friday said they had unearthed another alleged scam regarding fraud in labour cartage, transport tenders and works in grain…

View More Punjab Vigilance Bureau finds another grain lifting tenders scam, this time in Shaheed Bhagat Singh Nagar
Construction Scams

🌱 Carjacking! + Caltrans Closing I-805 + Missed Court Appearance Scam

admin September 23, 2022 No Comments

Good morning, everyone! It’s me, Bettyann Pernice, your host of the San Diego Daily — back in your inbox with news about what’s happening in…

View More 🌱 Carjacking! + Caltrans Closing I-805 + Missed Court Appearance Scam
Construction Scams

Vigilance unearths another scam in labour, transportation tenders in SBS Nagar grain markets

admin September 23, 2022 No Comments

The Punjab vigilance bureau (VB) has claimed to have unearthed another scam regarding fraud in labour cartage, transport tenders and works in grain markets by…

View More Vigilance unearths another scam in labour, transportation tenders in SBS Nagar grain markets
Construction Scams

Congress demands Sisodia’s scalp over alleged toilet scam

admin September 23, 2022 No Comments

Accusing Manish Sisodia of involvement in the toilet complex maintenance scam, Delhi Pradesh Congress Committee President Anil Chowdhary has demanded the resignation of the Deputy…

View More Congress demands Sisodia’s scalp over alleged toilet scam
Construction Scams

Congress demands Delhi Deputy CM Manish Sisodia’s resignation | Indiablooms

admin September 23, 2022 No Comments

New Delhi/UNI: The Congress on Friday demanded the resignation of Delhi Deputy Chief Minister Manish Sisodia for his alleged involvement in corruption. The party which…

View More Congress demands Delhi Deputy CM Manish Sisodia’s resignation | Indiablooms
Construction Scams

Congress demands Sisodia’s resignation

admin September 23, 2022 No Comments

New Delhi, Sep 23 (UNI) The Congress on Friday demanded resignation of Delhi Deputy Chief Minister Manish Sisodia for his alleged involvement in corruption. The…

View More Congress demands Sisodia’s resignation
Construction Scams

Arvind Kejriwal govt’s woes increase as Delhi LG orders probe into ‘ghost’ teachers scam

admin September 23, 2022 No Comments

In fresh trouble for the Arvind Kejriwal-led AAP government, Delhi Lieutenant Governor VK Saxena ordered an inquiry into the alleged ‘ghost’ teachers scam. He flagged instances…

View More Arvind Kejriwal govt’s woes increase as Delhi LG orders probe into ‘ghost’ teachers scam
Construction Scams

Scamwatch: Data breach leaves Optus customers vulnerable | Port Stephens Examiner

admin September 23, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Data breach leaves Optus customers vulnerable | Port Stephens Examiner

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Recent Posts

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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

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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