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Home » Construction Scams » Page 477

Category: Construction Scams

Construction Scams

Maharashtra Sadan case: Chhagan Bhujbal’s son, nephew seek discharge | Mumbai news

admin September 15, 2022 No Comments

Mumbai Nationalist Congress Party (NCP) leader Chhagan Bhujbal’s son Pankaj Bhujbal and nephew Sameer Bhujbal have approached the special PMLA (Prevention of Money Laundering Act)…

View More Maharashtra Sadan case: Chhagan Bhujbal’s son, nephew seek discharge | Mumbai news
Construction Scams

Chhagan Bhujbal’s son and nephew, Pankaj and Sameer seek discharge in money laundering case

admin September 15, 2022 No Comments

Former Maharashtra minister Chhagan  Bhujbal’s son and nephew, Pankaj Bhujbal and Sameer Bhujbal respectively, have approached the special court on Thursday seeking to drop proceedings…

View More Chhagan Bhujbal’s son and nephew, Pankaj and Sameer seek discharge in money laundering case
Construction Scams

Sedalia Police Reports For September 15, 2022

admin September 15, 2022 No Comments

This article is compiled from the Sedalia Police Department reports. Wednesday evening, Officers met with Jerry Mullins in the lobby of the Police Department in reference…

View More Sedalia Police Reports For September 15, 2022
Construction Scams

ACCPD blotter: UGA student ID stolen to scam other students and more | City News

admin September 15, 2022 No Comments

UGA student ID stolen to scam other students The Athens-Clarke County Police Department received a call at approximately 1:51 p.m. on Sept. 9 reporting the…

View More ACCPD blotter: UGA student ID stolen to scam other students and more | City News
Construction Scams

No Cabinet decision on dissolving Parliament yet, says Takiyuddin

admin September 15, 2022 No Comments

Energy and natural resources minister Takiyuddin Hassan says the Cabinet will advise the King on the dissolution of Parliament to make way for the upcoming…

View More No Cabinet decision on dissolving Parliament yet, says Takiyuddin
Construction Scams

Jefferson City Man Indicted in $27.1 Million Dollar Bank Fraud Scheme | USAO-WDMO

admin September 15, 2022 No Comments

JEFFERSON CITY, Mo. – A Jefferson City man has been indicted by a federal grand jury for a more than $27.1 million fraud scheme that…

View More Jefferson City Man Indicted in $27.1 Million Dollar Bank Fraud Scheme | USAO-WDMO
Construction Scams

🌱 U.S. Visa Scam Exploits Immigrants + Queens’ Lonely Tallest Tower

admin September 15, 2022 No Comments

Good morning, Queens! ☕️ 🇺🇿 A U.S. Visa scam in Queens exploited Uzbek immigrants in Queens. 😪 The tallest building in Queens might also be…

View More 🌱 U.S. Visa Scam Exploits Immigrants + Queens’ Lonely Tallest Tower
Construction Scams

Did NYS Trooper Try to Scam Walmart with Bogus Return?

admin September 14, 2022 No Comments

A New York State Trooper is finding himself on the wrong side of a felony complaint in connection with the return of an item purchased…

View More Did NYS Trooper Try to Scam Walmart with Bogus Return?
Construction Scams

‘I’m technically homeless’: UB students stranded after Air Buffalo delays opening

admin September 14, 2022 No Comments

Editors’ note: The Spectrum spoke on-the-record to one student who requested to remain anonymous out of fear of backlash from Air Buffalo. The Spectrum doesn’t…

View More ‘I’m technically homeless’: UB students stranded after Air Buffalo delays opening
Construction Scams

Watch Out, Nigerian Princes Are Using Bitcoin and VPNs Now

admin September 14, 2022 No Comments

by James A. Bacon Nigerian scam artists are upping their game. Ten or twenty years ago, they bombarded the Internet with tales of African potentates…

View More Watch Out, Nigerian Princes Are Using Bitcoin and VPNs Now

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Recent Posts

  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

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

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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