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Home » Construction Scams » Page 468

Category: Construction Scams

Construction Scams

Patrick Gower on Cyber Crime: 10 more women come forward as victims of Nigerian romance scammer

admin September 27, 2022 No Comments

Giuseppe then asked Thea for help. He said he was overseeing an apartment building’s construction and needed money for a resource consent. Trusting him Thea…

View More Patrick Gower on Cyber Crime: 10 more women come forward as victims of Nigerian romance scammer
Construction Scams

Saudi Arabia’s Crown Prince Named Prime Minister, Says Report

admin September 27, 2022 No Comments

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

View More Saudi Arabia’s Crown Prince Named Prime Minister, Says Report
Construction Scams

Lawyer; court adjourns bail hearing to Oct 10- The New Indian Express

admin September 27, 2022 No Comments

By PTI MUMBAI: There was no evidence on record to link Shiv Sena Rajya Sabha MP Sanjay Raut to alleged irregularities in the redevelopment of…

View More Lawyer; court adjourns bail hearing to Oct 10- The New Indian Express
Construction Scams

Jharkhand mining scam: ED blocks 51 bank accounts of Pankaj syndicate with Rs 13.32 crore 

admin September 27, 2022 No Comments

VIJAY DEO JHA     Ranchi, Sept 27: The Enforcement Directorate in its biggest ever raid to detect illegal mining in  Jharkhand case has seized cash of more…

View More Jharkhand mining scam: ED blocks 51 bank accounts of Pankaj syndicate with Rs 13.32 crore 
Construction Scams

0% work, 80% bill: How corruption in infra contracts works in Bengaluru

admin September 27, 2022 No Comments

A member of the Contractors Association told TNM that the money is divided between BBMP engineers, KRIDL engineers and the contractors. The Karnataka government is…

View More 0% work, 80% bill: How corruption in infra contracts works in Bengaluru
Construction Scams

Dark Age Defense Reviews – Scam or Legit Survival Book? [Amazon Update]

admin September 27, 2022 No Comments

Dark Age Defense Reviews: Natural disasters are becoming an increasingly common occurrence nowadays. And one of the biggest issues that arise as a result of…

View More Dark Age Defense Reviews – Scam or Legit Survival Book? [Amazon Update]
Construction Scams

Is Kudose Scam or Legit :- Is Kudose Genuine?

admin September 27, 2022 No Comments

Are your tools getting older? Are you looking to update your toolbox with new and exciting tools? This article is for you. We are here to inform you…

View More Is Kudose Scam or Legit :- Is Kudose Genuine?
Construction Scams

Police investigating after London homeowners out nearly $70K in unfinished renovations

admin September 27, 2022 No Comments

When Lisa Davis and Neil Mutch, of London, Ont. decided to hire someone to update their home in the spring of 2021, they had no idea…

View More Police investigating after London homeowners out nearly $70K in unfinished renovations
Construction Scams

Patrick Gower On Cyber Crime: Woman heartbroken after online boyfriend unmasked as Nigerian romance scammer

admin September 27, 2022 No Comments

Another twist The story threw a curveball when a woman contacted Toresen saying she too had been scammed by someone by the name of ‘Bernard…

View More Patrick Gower On Cyber Crime: Woman heartbroken after online boyfriend unmasked as Nigerian romance scammer
Construction Scams

Construction Firm Owner Admits Failing to Report $4.8 Million to IRS – Department of Justice

admin September 27, 2022 No Comments

Construction Firm Owner Admits Failing to Report $4.8 Million to IRS  Department of Justice Read more…

View More Construction Firm Owner Admits Failing to Report $4.8 Million to IRS – Department of Justice

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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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