SCORE workshop slated for Sept. 15 TRAVERSE CITY — The Traverse City SCORE Chapter will host a free virtual and in-person workshop Sept. 15 at…
View More Business in Brief: 9/14/2022 | Business
Category: Construction Scams
FBI charges 2 Nigerians for $6.2 million wire fraud in $25 million attempted scam
The Federal Bureau of Investigation (FBI) has charged 2 Nigerians for $6.2million wire fraud after they attempted to steal $25.2million from almost 2 dozen public…
View More FBI charges 2 Nigerians for $6.2 million wire fraud in $25 million attempted scam
The newly released texts show that Gov. Bryant, Brett Favre, and others worked together to channel at least $5 million of the state’s welfare funds to build a new volleyball stadium at University of S. Mississippi, where Favre’s daughter played the sport
The newly released texts show that Gov. Bryant, Brett Favre, and others worked together to channel at least $5 million of the state’s welfare funds…
View More The newly released texts show that Gov. Bryant, Brett Favre, and others worked together to channel at least $5 million of the state’s welfare funds to build a new volleyball stadium at University of S. Mississippi, where Favre’s daughter played the sport
Odisha Lokayukta orders action against 21 including 2 techies
The Odisha Lokayukta has found 21 people guilty of fraud to the tune of Rs 16 lakh while hearing a petition pertaining to corruption in…
View More Odisha Lokayukta orders action against 21 including 2 techies
Delhi: AAP starts MCD campaign by raising sanitation issue, BJP with liquor ‘scam’
Political parties in Delhi have started the preparations for MCD polls after the first draft order for the delimitation of municipal wards was notified by…
View More Delhi: AAP starts MCD campaign by raising sanitation issue, BJP with liquor ‘scam’
When Swami Swaroopanand Saraswati came in the discussion about his statements, this demand was made to PM Modi. When Swami Swaroopanand Saraswati came in the discussion about his statements, this demand was made to PM Modi IG News
Digital Desk, Bhopal. Shankaracharya Swami Swaroopanand Saraswati of Dwarka Sharda Peeth has died in Narsinghpur, Madhya Pradesh at around 3 pm on Sunday. After his…
View More When Swami Swaroopanand Saraswati came in the discussion about his statements, this demand was made to PM Modi. When Swami Swaroopanand Saraswati came in the discussion about his statements, this demand was made to PM Modi IG News
‘Velumani’s L.E.D light scam cost TN Rs 500 crore loss’- The New Indian Express
Express News Service COIMBATORE: In a fresh criminal case, the Directorate of Vigilance and Anti-Corruption (DVAC) on Monday booked AIADMK MLA SP Velumani for allegedly abusing his…
View More ‘Velumani’s L.E.D light scam cost TN Rs 500 crore loss’- The New Indian Express
LA businessman accused of laundering $470,000 stolen from VCU
RICHMOND, Va. (WRIC) — A Los Angeles-based businessman has been indicted on charges of money laundering in an email phishing scam that cost Virginia Commonwealth…
View More LA businessman accused of laundering $470,000 stolen from VCU
Banker jailed over brazen €100m Allseas Group fraud bid
A United Arab Emirates-based banker has been sentenced to six years in jail for his role in a brazen €100m fraud plot that targeted the…
View More Banker jailed over brazen €100m Allseas Group fraud bid
Technical changes, expansion of temple complex drive up cost of Ram Mandir
An estimated cost of Rs 1,800 crore will be incurred to build the Ram Mandir in Ayodhya and factors that led to the increase in…
View More Technical changes, expansion of temple complex drive up cost of Ram Mandir