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Home » Construction Scams » Page 491

Category: Construction Scams

Construction Scams

Two Arrested for passing ITC using Fake Firms

admin September 1, 2022 No Comments

By Taxscan Team – On September 1, 2022 11:21 am The GST department has arrested two person in Chhattisgarh’s Raipur city on Tuesday for allegedly…

View More Two Arrested for passing ITC using Fake Firms
Construction Scams

The sludge king: how one man turned an industrial wasteland into his own El Dorado | Romania

admin September 1, 2022 No Comments

The first time I heard the name Daniel Boldor, I was in Bucharest in a room full of police officers. A discussion about wealthy countries…

View More The sludge king: how one man turned an industrial wasteland into his own El Dorado | Romania
Construction Scams

College students warned of rise in rental scams

admin August 31, 2022 No Comments

Gardaí have reported a 30% increase in accommodation fraud in 2022 compared to pre-pandemic levels and warned students to be wary of rental scams on…

View More College students warned of rise in rental scams
Construction Scams

More trouble for Manish Sisodia? NGT panel to verify allegations of Delhi Dy CM aiding illegal construction

admin August 31, 2022 No Comments

New Delhi: In more trouble for Aam Aadmi Party leader and Delhi Deputy Chief Minister Manish Sisodia, allegations have been levelled against him of using…

View More More trouble for Manish Sisodia? NGT panel to verify allegations of Delhi Dy CM aiding illegal construction
Construction Scams

Greene County collector warns of tax scam

admin August 31, 2022 No Comments

Provided by Greene County Fake documents that look similar to a Greene County tax receipt are part of the scam, according to the collector’s office.…

View More Greene County collector warns of tax scam
Construction Scams

Manoj Tiwari Calls Kejriwal ‘MahaThug ‘ On Delhi Liquor Scam | Latest News

admin August 31, 2022 No Comments

Updated Aug 31, 2022 | 10:42 AM IST Manoj Tiwari, BJP leader, attacked the Kejriwal government during a press conference on Delhi schools. Manoj Tiwari…

View More Manoj Tiwari Calls Kejriwal ‘MahaThug ‘ On Delhi Liquor Scam | Latest News
Construction Scams

Newly Proposed Bill Would Essentially Put an End to Hair and Urine Tests For Weed

admin August 30, 2022 No Comments

AB 2188, a newly proposed assembly bill that will soon go to the floor, seeks to protect Californians from being penalized by their employers for…

View More Newly Proposed Bill Would Essentially Put an End to Hair and Urine Tests For Weed
Construction Scams

BJP MLAs ‘halt’ Delhi Assembly protest; to take to streets next to protest against AAP’s ‘corruption’

admin August 30, 2022 No Comments

BJP MLAs on Tuesday decided to “halt” their protest at the Delhi Assembly but said they will hit the streets and continue their agitation against…

View More BJP MLAs ‘halt’ Delhi Assembly protest; to take to streets next to protest against AAP’s ‘corruption’
Construction Scams

BJP leaders ‘purify’ Rajghat with ‘gangajal’, end protest at Delhi Assembly- The New Indian Express

admin August 30, 2022 No Comments

By PTI NEW DELHI: BJP leaders, including South Delhi MP Ramesh Bidhuri, sprinkled ‘Gangajal’ at the entrance of Rajghat on Tuesday to “purify” the place…

View More BJP leaders ‘purify’ Rajghat with ‘gangajal’, end protest at Delhi Assembly- The New Indian Express
Construction Scams

BJP MLAs end protest at Delhi Assembly, decide to hit streets against AAP govt’s ‘corruption’

admin August 30, 2022 No Comments

BJP MLAs on Tuesday decided to ”halt” their protest at the Delhi Assembly but said they will hit the streets and continue their agitation against…

View More BJP MLAs end protest at Delhi Assembly, decide to hit streets against AAP govt’s ‘corruption’

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Online Scams

Online Scams

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Online Scams

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Online Scams

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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

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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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