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Home » Construction Scams » Page 487

Category: Construction Scams

Construction Scams

Arrests/Police Log, Sept. 6 edition – Hopkinton Independent

admin September 7, 2022 No Comments

Arrests/Police Log, Sept. 6 edition  Hopkinton Independent Read more…

View More Arrests/Police Log, Sept. 6 edition – Hopkinton Independent
Construction Scams

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

admin September 7, 2022 No Comments

The former Trump adviser is expected to turn himself in to New York state authorities on Thursday Steve Bannon is expected to surrender to New…

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

Cloud over country’s tallest skyscraper project in Mumbai

admin September 7, 2022 No Comments

Real estate developer Vikas Kasliwal, the erstwhile promoter of Shree Ram Urban Infrastructure, has written to Maharashtra Chief Minister Eknath Shinde seeking a probe into…

View More Cloud over country’s tallest skyscraper project in Mumbai
Construction Scams

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

admin September 7, 2022 No Comments

The former Trump adviser is expected to turn himself in to New York state authorities on Thursday Steve Bannon is expected to surrender to New…

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

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Recent Posts

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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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 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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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