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Home » Construction Scams » Page 501

Category: Construction Scams

Construction Scams

After Near-Disaster At Madhya Pradesh’s Karam Dam, 2 Construction Companies Blacklisted; Tender Scam Shadow Remains

admin August 18, 2022 No Comments

People from 18 villages had to be shifted to camps as the dam under-construction dam cracked. Bhopal: Madhya Pradesh’s BJP government has blacklisted two companies…

View More After Near-Disaster At Madhya Pradesh’s Karam Dam, 2 Construction Companies Blacklisted; Tender Scam Shadow Remains
Construction Scams

After Near-Disaster, Companies Building Madhya Pradesh Dam Blacklisted; Scam Shadow Remains

admin August 18, 2022 No Comments

People from 18 villages had to be shifted to camps as the dam under-construction dam cracked. Bhopal: Madhya Pradesh’s BJP government has blacklisted two companies…

View More After Near-Disaster, Companies Building Madhya Pradesh Dam Blacklisted; Scam Shadow Remains
Construction Scams

Dempsey Wood warns customers about fraudulent invoices after hack

admin August 18, 2022 No Comments

BusinessUpdated 18 Aug, 2022 01:51 AM3 minutes to read Dempsey Wood is warning its customers to be on the lookout for fraudulent invoices sent in…

View More Dempsey Wood warns customers about fraudulent invoices after hack
Construction Scams

Maid scam syndicates thrive during Covid-19 crisis

admin August 18, 2022 No Comments

Photo for illustration purposes only. — Photo from Max Pixel KUALA LUMPUR (Aug 18): Veteran actress and singer Azza Elite parted with RM10,000 to an…

View More Maid scam syndicates thrive during Covid-19 crisis
Construction Scams

Dare County Sheriff’s Office blotter for July released – The Coastland Times

admin August 17, 2022 No Comments

Dare County Sheriff’s Office blotter for July released Published 12:07 pm Wednesday, August 17, 2022 The Dare County Sheriff’s Office has released its felony crime…

View More Dare County Sheriff’s Office blotter for July released – The Coastland Times
Construction Scams

TMC leader alleges multi-crore scam in Shillong smart city project

admin August 17, 2022 No Comments

SHILLONG: A senior Trinamool Congress (TMC) leader has alleged multi-crore scam in the Shillong smart city project in Meghalaya. The allegations were levelled by senior…

View More TMC leader alleges multi-crore scam in Shillong smart city project
Construction Scams

Watch Out For Scammers Posing As Contractors: Rye PD

admin August 17, 2022 No Comments

RYE, NY — Reminding homeowners, “your door, your rules!” the City of Rye Police Department is warning residents to beware of con men posing as…

View More Watch Out For Scammers Posing As Contractors: Rye PD
Construction Scams

Scammers are posing as construction contractors

admin August 17, 2022 No Comments

Aug 17, 2022, 10:37amUpdated 8h ago By: News 12 Staff The City of Rye is warning residents about a new scam involving fake construction contractors.…

View More Scammers are posing as construction contractors
Construction Scams

CBP Warns Residents of Phone Scam

admin August 17, 2022 No Comments

A telephone scam is targeting residents nationwide in an attempt to gain banking information from unsuspecting residents. U.S. Customs and Border Protection agents and officers…

View More CBP Warns Residents of Phone Scam
Construction Scams

Boom & Bust Cycles: Construction Starts of Single-Family Houses v. Multifamily Buildings

admin August 17, 2022 No Comments

Starts: Single-family houses: -18.8% year-over-year; larger multifamily buildings: +15.9%. Here are the long-term trends. By Wolf Richter for WOLF STREET. What became clear (again) in the Census Bureau’s…

View More Boom & Bust Cycles: Construction Starts of Single-Family Houses v. Multifamily Buildings

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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

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…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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