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Home » Construction Scams » Page 470

Category: Construction Scams

Construction Scams

[Chhattisgarh coal allocation scam] Special CBI Court cancels bail of accused after he approached witness

admin September 20, 2022 No Comments

A Special Central Bureau of Investigation (CBI) court on Tuesday cancelled the bail granted to Sanjeev Aggarwal, one of the accused in the 2017 Chhattisgarh…

View More [Chhattisgarh coal allocation scam] Special CBI Court cancels bail of accused after he approached witness
Construction Scams

How bank account takeover scams work and can happen at any bank – WDIV ClickOnDetroit

admin September 20, 2022 No Comments

How bank account takeover scams work and can happen at any bank  WDIV ClickOnDetroit Read more…

View More How bank account takeover scams work and can happen at any bank – WDIV ClickOnDetroit
Construction Scams

Construction scam demolished by HMRC in Northern Ireland | Newry News Today

admin September 20, 2022 No Comments

    The three men and a woman, working in the construction industry in Northern Ireland, were charged after false claims for tax repayments were…

View More Construction scam demolished by HMRC in Northern Ireland | Newry News Today
Construction Scams

🌱 Redistricting Meeting + Water Line Relocation + Police Scam Warning

admin September 20, 2022 No Comments

Hello, hello! Jessica Griffin here with your Tuesday edition of the Roswell Daily, filled with all the community news you need to know right now.…

View More 🌱 Redistricting Meeting + Water Line Relocation + Police Scam Warning
Construction Scams

Govt to further develop doc registration website to diminish threat of land scams

admin September 19, 2022 No Comments

20 Sep 2022  |   06:56am IST Govt to further develop doc registration website to diminish threat of land scams Team Herald MARGAO: Government is…

View More Govt to further develop doc registration website to diminish threat of land scams
Construction Scams

VIDEO: Shannon Sharpe Skewers Favre Over Welfare Scam

admin September 19, 2022 No Comments

By Nsenga K. Burton, NNPA Newswire Culture and Entertainment Editor The internet is buzzing over Pro Football Hall of Fame tight end and ESPN commentator…

View More VIDEO: Shannon Sharpe Skewers Favre Over Welfare Scam
Construction Scams

Richmond police warn of scam using officer Seara Burton’s name

admin September 19, 2022 No Comments

RICHMOND — On the day on which officer Seara Burton is being transported back to Richmond, the Richmond Police Department is sharing information about a…

View More Richmond police warn of scam using officer Seara Burton’s name
Construction Scams

‘6 Entities Used for Money Laundering’: ED Files Charge Sheet against Partha, Arpita

admin September 19, 2022 No Comments

The Enforcement Directorate (ED) on Monday submitted a charge sheet before a special PMLA court in Kolkata against former West Bengal minister Partha Chatterjee and…

View More ‘6 Entities Used for Money Laundering’: ED Files Charge Sheet against Partha, Arpita
Construction Scams

Bengal Hiring Scam News Live Updates: ED attaches over Rs 46 crore in assets of ex-Minister Partha Chatterjee and aide

admin September 19, 2022 No Comments

The Enforcement Directorate on Monday said it has attached assets worth Rs 46.22 crore “beneficially owned” by former minister Partha Chatterjee and his alleged associate…

View More Bengal Hiring Scam News Live Updates: ED attaches over Rs 46 crore in assets of ex-Minister Partha Chatterjee and aide
Construction Scams

GHMC gives top priority to facilitate signal-free transport system

admin September 19, 2022 No Comments

Hyderabad, Sept.19 (NSS): In order to facilitate to the citizens with signal-free transport system, the GHMC was giving top priority in providing required infrastructure, through…

View More GHMC gives top priority to facilitate signal-free transport system

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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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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