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Home » Construction Scams » Page 472

Category: Construction Scams

Construction Scams

King William Association says Fall Festival pop-up event is a scam

admin September 17, 2022 No Comments

SAN ANTONIO – The King William Association and Fair’s Facebook pages warn people of a scam promoting a Fall Festival pop-up event for Sept. 17-18…

View More King William Association says Fall Festival pop-up event is a scam
Construction Scams

Sanjay Raut played major role in Patra Chawl transactions, ED claims, opposes bail- The New Indian Express

admin September 17, 2022 No Comments

By PTI MUMBAI: Shiv Sena MP Sanjay Raut played a major role in the money laundering case related to Patra Chawl redevelopment and acted “behind…

View More Sanjay Raut played major role in Patra Chawl transactions, ED claims, opposes bail- The New Indian Express
Construction Scams

Sanjay Raut operated behind curtains and he has played a major role, says ED while opposing bail

admin September 17, 2022 No Comments

Mumbai (Maharashtra) [India]: The Enforcement Directorate (ED) on Friday opposed the bail application of Shiv Sena MP Sanjay Raut, stating that he has played a…

View More Sanjay Raut operated behind curtains and he has played a major role, says ED while opposing bail
Construction Scams

Patra Chawl scam case: Sanjay Raut operated behind curtains, says ED while opposing bail

admin September 17, 2022 No Comments

The Enforcement Directorate (ED) on Friday opposed the bail application of Shiv Sena MP Sanjay Raut, stating that he has played a major role in…

View More Patra Chawl scam case: Sanjay Raut operated behind curtains, says ED while opposing bail
Construction Scams

Almost all departments in State hit by scam: Youth Cong

admin September 17, 2022 No Comments

The State Youth Congress has alleged that corruption is rampant today in Meghalaya that almost all government departments are tainted with corruption and scam. “Talk…

View More Almost all departments in State hit by scam: Youth Cong
Construction Scams

Prisoner flees police custody at court, held after short chase on foot

admin September 17, 2022 No Comments

A prisoner, who is an accused in a multi-crore scam, attempted to escape from police custody on the district court premises in Gurgaon on Friday…

View More Prisoner flees police custody at court, held after short chase on foot
Construction Scams

Scums and scams – The Island

admin September 16, 2022 No Comments

Friday 16th September, 2022 The Lotus Tower, one of the Ozymandian projects that the Mahinda Rajapaksa administration launched, plunging the country deeper into debt, has…

View More Scums and scams – The Island
Construction Scams

Plot allotment scam in Ludhiana Improvement Trust: Vigilance arrests XEN, 3 others

admin September 16, 2022 No Comments

The Punjab vigilance bureau (VB) booked four more officials of the Ludhiana Improvement Trust (LIT) and Municipal corporation in the corruption case pertaining to the…

View More Plot allotment scam in Ludhiana Improvement Trust: Vigilance arrests XEN, 3 others
Construction Scams

GK INVESTIGATION Rs 200 CR JKPCC SCAM

admin September 16, 2022 No Comments

After that, the then Governor gave the order to form a Fact-Finding Commission, whose Chairman would be the Principal Secretary Planning and Monitoring Department. The…

View More GK INVESTIGATION Rs 200 CR JKPCC SCAM
Construction Scams

Police warn folks about buying heavy equipment from any company using Norton address – WCYB

admin September 16, 2022 No Comments

Police warn folks about buying heavy equipment from any company using Norton address  WCYB Read more…

View More Police warn folks about buying heavy equipment from any company using Norton address – WCYB

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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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