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Home » Construction Scams » Page 475

Category: Construction Scams

Construction Scams

Montgomery County Prosecutor’s Office warn residents of potential contractor fraud – WHIO TV 7 and WHIO Radio

admin September 16, 2022 No Comments

The Montgomery County Prosecutor’s Office issued an alert to warn residents on ways to avoid being scammed when hiring a contractor, according to a release…

View More Montgomery County Prosecutor’s Office warn residents of potential contractor fraud – WHIO TV 7 and WHIO Radio
Construction Scams

Montgomery County Prosecutor’s Office warn residents of potential contractor fraud

admin September 16, 2022 No Comments

The Montgomery County Prosecutor’s Office issued an alert to warn residents on ways to avoid being scammed when hiring a contractor, according to a release…

View More Montgomery County Prosecutor’s Office warn residents of potential contractor fraud
Construction Scams

The Catch Up: 16 September

admin September 16, 2022 No Comments

TRANSCRIPT This is the Catch-up on 3 Things for the Indian Express and I am Utsa Sarmin. It’s the 16th of September and here are…

View More The Catch Up: 16 September
Construction Scams

pakistan: Pakistan spent $63 million on advertising for a $40 million dam: Report

admin September 16, 2022 No Comments

Pakistan, which is reeling under heavy floods, reportedly spent $63 million to build a dam for $40 million. According to the Pakistan Parliamentary Affairs Committee…

View More pakistan: Pakistan spent $63 million on advertising for a $40 million dam: Report
Construction Scams

Punjab VB nominates four officials, one private person in plot allotment scam in Ludhiana Improvement Trust

admin September 16, 2022 No Comments

CHANDIGARH: The Punjab Vigilance Bureau, during its campaign against corruption, on Friday nominated four officials of Ludhiana Improvement Trust (LIT) and a private person as…

View More Punjab VB nominates four officials, one private person in plot allotment scam in Ludhiana Improvement Trust
Construction Scams

Another Trumpster in the Dumpster – Daily Montanan

admin September 16, 2022 No Comments

Steve Bannon, another key player in Donald Trump’s coterie of corruption and his top strategy advisor, surrendered to state authorities in New York late last…

View More Another Trumpster in the Dumpster – Daily Montanan
Construction Scams

Plot allotment scam under LDP Scheme

admin September 16, 2022 No Comments

CHANDIGARH: The Punjab Vigilance Bureau, during its campaign against corruption, on Friday registered another corruption case pertaining to allotment of residential plots in the Ludhiana…

View More Plot allotment scam under LDP Scheme
Construction Scams

Weekly Must-Read: China’s War on Rampant Telecom Scams

admin September 16, 2022 No Comments

The Caixin Must-Read newsletter brings you the best of our coverage over the past week, handpicked by our editors. # Cover Story # China’s War…

View More Weekly Must-Read: China’s War on Rampant Telecom Scams
Construction Scams

British Association of Reinforcement warns members of ongoing scam

admin September 16, 2022 No Comments

Bogus company names include BuildNow Ltd; Atkins Group; Regal Building Supplies and G R Contracts Steel reinforcement companies have been urged to carry out strict vetting and…

View More British Association of Reinforcement warns members of ongoing scam
Construction Scams

Surfside caught up in conflict-of-interest allegations against vice mayor

admin September 16, 2022 No Comments

Surfside By Francisco Alvarado, FloridaBulldog.org Prior to his run for a Surfside Town Commission seat, Jeffrey Rose received stern guidance from Miami-Dade’s ethics watchdog about…

View More Surfside caught up in conflict-of-interest allegations against vice mayor

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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

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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

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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