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Home » Construction Scams » Page 477

Category: Construction Scams

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
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

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Online Scams

Online Scams

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admin April 30, 2024 No Comments

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Online Scams

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Online Scams

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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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