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Home » Construction Scams » Page 478

Category: Construction Scams

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
Construction Scams

Palworld arrives to Xbox, developers have Warn of Fake Beta Test Scams | The Hype Game News

admin September 16, 2022 No Comments

Palworld confirmed the game will be released on both PC and Xbox. The news broke over the official Twitter account of the games shortly after…

View More Palworld arrives to Xbox, developers have Warn of Fake Beta Test Scams | The Hype Game News
Construction Scams

BJP trying to make Delhi ‘city of garbage hills,’ says CM Arvind Kejriwal

admin September 16, 2022 No Comments

A file photo of a torched bus in the Northeast Delhi riots (Express) Noting that they are trying to “aim at an unknown target in…

View More BJP trying to make Delhi ‘city of garbage hills,’ says CM Arvind Kejriwal
Construction Scams

VIGILANCE ARRESTS XEN, TWO JES AND PRIVATE PERSON FOR PREPARING FABRICATED REPORTS

admin September 16, 2022 No Comments

 Face2News/Ludhiana/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 VIGILANCE ARRESTS XEN, TWO JES AND PRIVATE PERSON FOR PREPARING FABRICATED REPORTS
Construction Scams

British Association of Reinforcement warns members of ongoing scam – Scottish Construction Now

admin September 16, 2022 No Comments

British Association of Reinforcement warns members of ongoing scam  Scottish Construction Now Read more…

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

Bogus firm scammers swindle rebar suppliers – Construction Enquirer

admin September 16, 2022 No Comments

Bogus firm scammers swindle rebar suppliers  Construction Enquirer Read more…

View More Bogus firm scammers swindle rebar suppliers – Construction Enquirer

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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

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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