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Home » Construction Scams » Page 479

Category: Construction Scams

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

Scammers fleece rebar suppliers

admin September 16, 2022 No Comments

The British Association of Reinforcement (BAR) is warning its members to step up their checks on customers before accepting orders. Named bogus companies include: BuildNow…

View More Scammers fleece rebar suppliers
Construction Scams

Scamwatch: Avoid becoming a target for scammers on Facebook Marketplace | Bega District News

admin September 16, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Avoid becoming a target for scammers on Facebook Marketplace | Bega District News
Construction Scams

Gujarat ex-home minister Vipul Chaudhary arrested for Rs 750 crore scam- The New Indian Express

admin September 16, 2022 No Comments

Express News Service AHMEDABAD: Former home minister of state and ex-chairman of Mehsana District Cooperative Producers Union Ltd (Dudhsagar Dairy) Vipul Chaudhary was arrested by…

View More Gujarat ex-home minister Vipul Chaudhary arrested for Rs 750 crore scam- The New Indian Express
Construction Scams

Forestland scam: VB awaits prosecution sanction against two officers in graft case : The Tribune India

admin September 16, 2022 No Comments

Tribune News Service Rajmeet Singh Chandigarh, September 15 It has been three months since the Vigilance Bureau (VB) had booked two forest officers…

View More Forestland scam: VB awaits prosecution sanction against two officers in graft case : The Tribune India
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

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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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