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Home » Construction Scams » Page 474

Category: Construction Scams

Construction Scams

The Tangled Web of China’s Property Market is Only Getting Worse

admin September 20, 2022 No Comments

News of Evergrande’s default was the shot heard ‘round the property world back in December of 2021, resulting in a cascade of financial woes that…

View More The Tangled Web of China’s Property Market is Only Getting Worse
Construction Scams

Sheriff’s Report | Local News

admin September 20, 2022 No Comments

Sept. 2 Deputy Kory Smith responded to the front lobby of the Sheriff’s Office, in reference to a walk-in complaint. Upon arrival Deputy Smith made…

View More Sheriff’s Report | Local News
Construction Scams

Tree pruning in Brooklyn and Queens axed since last year due to alleged insurance scam • Brooklyn Paper

admin September 20, 2022 No Comments

A tree grows too much in Brooklyn! Municipal tree pruning has been suspended for the past year in Brooklyn and Queens because the city dropped…

View More Tree pruning in Brooklyn and Queens axed since last year due to alleged insurance scam • Brooklyn Paper
Construction Scams

How Coinbase’s $1B crypto philanthropy ambitions left a trail of disappointment and workers in the lurch

admin September 20, 2022 No Comments

Christian Maloba needed a job. It was February 2021, and he was a 29-year-old student in the Democratic Republic of the Congo. Maloba was taking…

View More How Coinbase’s $1B crypto philanthropy ambitions left a trail of disappointment and workers in the lurch
Construction Scams

Super-Speciality Hospital In Uttara Kannada District Gets Government Nod

admin September 20, 2022 No Comments

Karnataka Chief Minister Basavaraj Bommai has given in-principle approval for setting up of a super-speciality hospital in Uttara Kannada district, Health and Medical Education Minister…

View More Super-Speciality Hospital In Uttara Kannada District Gets Government Nod
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

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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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