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Home » Construction Scams » Page 489

Category: Construction Scams

Construction Scams

Week in Iowa: Recap of news from across the state

admin September 4, 2022 No Comments

Guests line up to get food last Sunday during Ashley Hinson’s BBQ Bash at the Linn County Fairgrounds in Central City. The second annual event…

View More Week in Iowa: Recap of news from across the state
Construction Scams

Chodankar to Sawant: Drop land-grabber minister : Goa News

admin September 4, 2022 No Comments

Students enjoy life skill sessions at Don Bosco College Times of India | 18 hours ago | 03-09-2022 | 04:37 pm Times of India 18…

View More Chodankar to Sawant: Drop land-grabber minister : Goa News
Construction Scams

AAP, L-G lock horns over alleged Rs 1,400 crore scam

admin September 3, 2022 No Comments

NEW DELHI: Amid the tussle between AAP and BJP, AAP MLA Durgesh Pathak has accused Delhi L-G Vinai Kumar Saxena of having indulged in corruption.…

View More AAP, L-G lock horns over alleged Rs 1,400 crore scam
Construction Scams

JD(S) MLA alleges scam in Bengaluru-Mysuru expressway

admin September 3, 2022 No Comments

Magadi JD(S) lawmaker A Manjunath has demanded a CBI investigation into the construction of the Bengaluru-Mysuru expressway claiming that it is fraught with irregularities.  Addressing a…

View More JD(S) MLA alleges scam in Bengaluru-Mysuru expressway
Construction Scams

‘It was Taiwanese who sold Taiwanese:’ Cambodian trafficking ring survivor — Radio Free Asia

admin September 3, 2022 No Comments

Beginning in the second half of 2021, Taiwanese nationals were lured by high-paying jobs to Cambodian scam rings where they were detained, beaten, resold, and…

View More ‘It was Taiwanese who sold Taiwanese:’ Cambodian trafficking ring survivor — Radio Free Asia
Construction Scams

What Is ‘Land For Jobs’ Scam, Why CBI Conducted Searches In Bihar And Other States

admin September 3, 2022 No Comments

Recently, the CBI conducted searches at over two dozen places, including a mall that was still under construction in Gurugram that was allegedly being developed…

View More What Is ‘Land For Jobs’ Scam, Why CBI Conducted Searches In Bihar And Other States
Construction Scams

Fake Florida doctor sentenced to 9 years for dating scam | Ap

admin September 2, 2022 No Comments

TALLAHASSEE, Fla. (AP) — A Florida man was sentenced to nine years in federal prison after pleading guilty to defrauding more than 30 women of…

View More Fake Florida doctor sentenced to 9 years for dating scam | Ap
Construction Scams

Cyberscam Victim Says CCP Belt and Road Developers Are International Human Trafficking Syndicates Based in Cambodia

admin September 2, 2022 No Comments

After the recent exposure of international fraud and human trafficking that victimized thousands of Chinese-speaking nationals from China, Taiwan, and Hong Kong, details about the…

View More Cyberscam Victim Says CCP Belt and Road Developers Are International Human Trafficking Syndicates Based in Cambodia
Construction Scams

Thousands of Hongkongers Cheated out of HK$2 Billion in Greater Bay Area of China Property Scam

admin September 2, 2022 No Comments

Owners of unfinished buildings screamed not owning a single brick of them till now In recent years, there has been a popular trend of buying…

View More Thousands of Hongkongers Cheated out of HK$2 Billion in Greater Bay Area of China Property Scam
Construction Scams

[Attention] Super Slim Keto Gummies Reviews [Gummy Bears in Canada] SCAM EXPOSED ALERT! : The Tribune India

admin September 2, 2022 No Comments

Most individuals on our planet are overweight or have a lot of extra fat on their bodies. The great bulk of humanity shares this experience.…

View More [Attention] Super Slim Keto Gummies Reviews [Gummy Bears in Canada] SCAM EXPOSED ALERT! : The Tribune India

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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

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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