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Home » Construction Scams » Page 477

Category: Construction Scams

Construction Scams

Classroom Construction Scam – Asiana Times

admin September 13, 2022 No Comments

Delhi BJP leaders on Monday recorded their statements with the Anti-Corruption Branch (ACB) in reference to associate alleged scam within the construction of school rooms in Old Delhi government schools. The leaders, as well as the BJP voice Harish Khurana,…

View More Classroom Construction Scam – Asiana Times
Construction Scams

CBI conducts searches at around 36 locations across several states

admin September 13, 2022 No Comments

 13 Sep-2022 19:21 PM New Delhi: Central Bureau of Investigation is conducting searches at around 36 locations in various parts of the country in connection…

View More CBI conducts searches at around 36 locations across several states
Construction Scams

Odisha amends real estate regulation rules; builders can’t charge GST

admin September 13, 2022 No Comments

Bhubaneswar, Sep 13: The Odisha government has notified the Odisha Real Estate (Regulation and Development) Amendment Rules 2022. Following the direction of Orissa high court,…

View More Odisha amends real estate regulation rules; builders can’t charge GST
Construction Scams

Five scams on the rise as prices and bills soar

admin September 13, 2022 No Comments

The cons of living crisis: Five scams on the rise as prices and bills soar Calendar An icon of a desk calendar. Cancel An icon…

View More Five scams on the rise as prices and bills soar
Construction Scams

Budget-friendly Bangkok! Travel tips for 2022 – plus scams to watch out for

admin September 13, 2022 No Comments

Thailand is one of the most visited countries in the world before the pandemic. Tourists flock to this tropical country because of its distinct culture,…

View More Budget-friendly Bangkok! Travel tips for 2022 – plus scams to watch out for
Construction Scams

Texts: Phil Bryant helped Brett Favre secure USM volleyball funding

admin September 13, 2022 No Comments

Text messages entered Monday into the state’s ongoing civil lawsuit over the welfare scandal reveal that former Gov. Phil Bryant pushed to make NFL legend…

View More Texts: Phil Bryant helped Brett Favre secure USM volleyball funding
Construction Scams

Authorities warn of scam calls over missed court dates – WSOC TV

admin September 13, 2022 No Comments

CHARLOTTE — Action 9 has warned you about scams like this in the past, but they keep popping up; scam callers are pretending to be…

View More Authorities warn of scam calls over missed court dates – WSOC TV
Construction Scams

A timeline of Brett Favre’s involvement in Mississippi fraud case

admin September 13, 2022 No Comments

The Mississippi fraud and embezzlement scheme, in which $77 million was funneled away from a program for needy families into other ventures, is the biggest public fraud…

View More A timeline of Brett Favre’s involvement in Mississippi fraud case
Construction Scams

MMEA offshore patrol vessels expected in 2020 still being built

admin September 13, 2022 No Comments

Three new offshore patrol vessels, that will beef up MMEA’s fleet, are under construction in Pulau Indah, Selangor. (File pic) PUTRAJAYA: Three offshore patrol vessels…

View More MMEA offshore patrol vessels expected in 2020 still being built
Construction Scams

AIADMK former minister SP Velumani booked in Rs 500 crore scam, raids ongoing in 26 places- The New Indian Express

admin September 13, 2022 No Comments

Express News Service COIMBATORE: The Directorate of Vigilance and Anti-Corruption (DVAC) booked a criminal case against AIADMK former minister SP Velumani and his associates in…

View More AIADMK former minister SP Velumani booked in Rs 500 crore scam, raids ongoing in 26 places- The New Indian Express

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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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