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Home » Construction Scams » Page 485

Category: Construction Scams

Construction Scams

Steve Bannon to Be Charged Over Alleged Border Wall Scam … Again – Rolling Stone

admin September 7, 2022 No Comments

Steve Bannon to Be Charged Over Alleged Border Wall Scam … Again  Rolling Stone Read more…

View More Steve Bannon to Be Charged Over Alleged Border Wall Scam … Again – Rolling Stone
Construction Scams

Ex-stockbroker from Chino Hills sentenced to prison for $3 million investment fraud – Orange County Register

admin September 6, 2022 No Comments

A Chino Hills man who defrauded dozens of people out of more than $3 million as part of a scheme that largely targeted low-income Hispanic…

View More Ex-stockbroker from Chino Hills sentenced to prison for $3 million investment fraud – Orange County Register
Construction Scams

Have you been a victim of a swimming pool scam?

admin September 6, 2022 No Comments

Rick PatrickECB Publishing, Inc. A swimming pool construction company, Quality Pools and Patio, in Valdosta has been accused of scamming customers in South Georgia and…

View More Have you been a victim of a swimming pool scam?
Construction Scams

Mumbai civic chief orders probe into unauthorised construction of studios at Madh-Marve

admin September 6, 2022 No Comments

Mumbai civic chief Iqbal Singh Chahal on Tuesday ordered a probe into the alleged unauthorised construction of studios at Madh-Marve and other areas, officials said.…

View More Mumbai civic chief orders probe into unauthorised construction of studios at Madh-Marve
Construction Scams

Mumbai civic chief orders probe into unauthorised construction of studios at Madh-Marve : Newsdrum

admin September 6, 2022 No Comments

Mumbai, Sep 6 (PTI) Mumbai civic chief Iqbal Singh Chahal on Tuesday ordered a probe into the alleged unauthorised construction of studios at Madh-Marve and…

View More Mumbai civic chief orders probe into unauthorised construction of studios at Madh-Marve : Newsdrum
Construction Scams

GCash steps up efforts to protect users from scams

admin September 6, 2022 No Comments

Financial technology (fintech) player GCash announced on Tuesday it is moving confirmation messages from text messages to an in-app inbox to “improve security” and provide…

View More GCash steps up efforts to protect users from scams
Construction Scams

The Complete Timeline Of Better Call Saul, Breaking Bad, And El Camino

admin September 6, 2022 No Comments

“Breaking Bad” takes place over a smaller period when compared to “Better Call Saul,” spanning two years; the same amount of time Walter’s doctor gave…

View More The Complete Timeline Of Better Call Saul, Breaking Bad, And El Camino
Construction Scams

Absecon, NJ, Police Say Don’t Fall For This Absecon Police Scam

admin September 6, 2022 No Comments

The Absecon Police Department is warning area residents not to fall for a scam that appears to involve the Absecon Police Department. Authorities say someone…

View More Absecon, NJ, Police Say Don’t Fall For This Absecon Police Scam
Construction Scams

Former Stockbroker Sentenced to 6½ Years in Prison for $3.2 Million … – Department of Justice

admin September 6, 2022 No Comments

Former Stockbroker Sentenced to 6½ Years in Prison for $3.2 Million …  Department of Justice Read more…

View More Former Stockbroker Sentenced to 6½ Years in Prison for $3.2 Million … – Department of Justice
Construction Scams

Delhi child rights panel issues notice to MCD on ‘dismal’ results of its schools’ in National Achievement Survey

admin September 6, 2022 No Comments

Home Cities Delhi Delhi child rights panel issues notice to MCD on ‘dismal’ results of its schools’ in National Achievement Survey This comes amid the…

View More Delhi child rights panel issues notice to MCD on ‘dismal’ results of its schools’ in National Achievement Survey

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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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