An old scam is making the rounds again with a new spin. Don’t fall for an email claiming that Powerball lottery jackpot winners are on…
View More Powerball lottery winnings email scam reemerges with new twist
Category: Construction Scams
Email scammers bilked VCU out of nearly $470000, U.S. officials say – The Washington Post
Email scammers bilked VCU out of nearly $470000, U.S. officials say The Washington Post Read more…
View More Email scammers bilked VCU out of nearly $470000, U.S. officials say – The Washington Post
FBI: Scammer claiming to be local construction firm defrauded VCU of $470,000 | Education
An employee of Virginia Commonwealth University transferred $470,000 to a group of Nigerian scammers who defrauded millions of dollars from government entities, construction companies and…
View More FBI: Scammer claiming to be local construction firm defrauded VCU of $470,000 | Education
The Fine Haus Fiasco: How the Victims Moved On – Yahoo News Canada
The Fine Haus Fiasco: How the Victims Moved On Yahoo News Canada Read more…
View More The Fine Haus Fiasco: How the Victims Moved On – Yahoo News Canada
CAG unearths Rs 184-cr biz tower scam in Faridabad : The Tribune India
Tribune News Service Chandigarh, August 10 The Comptroller and Auditor General (CAG) has unearthed a scam worth Rs 182.46 crore related to an…
View More CAG unearths Rs 184-cr biz tower scam in Faridabad : The Tribune India
PSC Chair, Smith, in trouble over ‘contract scam’ as Commissioner petitions EFCC
These are not the best of times for the PSC Chairman, Police Service Commission (PSC), IGP Musiliu Smith (retd.) as he faces probe by the…
View More PSC Chair, Smith, in trouble over ‘contract scam’ as Commissioner petitions EFCC
Details emerge in multi-million-dollar fraud scheme in Houston
The suspects operated the “sophisticated scam’ in the UK, according to the feds. They targeted US universities, local government agencies and businesses. HOUSTON — Three…
View More Details emerge in multi-million-dollar fraud scheme in Houston
Sisodia seeks CBI probe into toll tax scam of ₹6,000 crore in MCD
Deputy CM writes to L-G; BJP says letter shows AAP’s frustration over ongoing inquiries Deputy CM writes to L-G; BJP says letter shows AAP’s frustration…
View More Sisodia seeks CBI probe into toll tax scam of ₹6,000 crore in MCD
Nigerians accused of duping victims through multimillion dollar romance, lottery, construction scams extradited to US to stand trial
HOUSTON – Three Nigerian citizens who are accused of using numerous ways to defraud victims, including through romance and lottery scams, have been extradited from…
View More Nigerians accused of duping victims through multimillion dollar romance, lottery, construction scams extradited to US to stand trial
Delhi Deputy CM Sisodia writes to LG, demands CBI probe into toll tax ‘scam’ in MCD
Delhi Deputy Chief Minister Manish Sisodia on Wednesday wrote to Lieutenant Governor VK Saxena demanding a CBI probe into the alleged Rs 6,000-crore toll tax…
View More Delhi Deputy CM Sisodia writes to LG, demands CBI probe into toll tax ‘scam’ in MCD