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Home » Construction Scams » Page 509

Category: Construction Scams

Construction Scams

How fraudulent developers defraud house seekers in Lagos

admin August 8, 2022 No Comments

In this report, EDIDIONG IKPOTO writes on how fraudulent property developers who masquerade as legitimate estate agents defraud unsuspecting house seekers A 34-year-old software developer,…

View More How fraudulent developers defraud house seekers in Lagos
Construction Scams

Ambala mayor demands vigilance probe into two road projects

admin August 7, 2022 No Comments

In her letter to MC commissioner and the director general of the state vigilance bureau, Ambala mayor Shakti Rani Sharma alleged that separate tenders had…

View More Ambala mayor demands vigilance probe into two road projects
Construction Scams

Mayor, BJP MLA among 40 accused in Ayodhya land scam

admin August 7, 2022 No Comments

Mayor, BJP MLA among 40 accused in Ayodhya land scam Written by Manzoor-ul-Hassan Aug 07, 2022, 08:20 pm 2 min read The accused BJP MLA…

View More Mayor, BJP MLA among 40 accused in Ayodhya land scam
Construction Scams

Hilarious, retorts Najib after Rafizi says he weakened national defence

admin August 7, 2022 No Comments

PKR deputy president Rafizi Ramli (right) says the methods used to siphon money from the warship project were similar to those in the 1MDB controversy.…

View More Hilarious, retorts Najib after Rafizi says he weakened national defence
Construction Scams

Work on Phase 2 of Sarawak-Sabah link, Trans-Borneo Highway to begin next year

admin August 7, 2022 No Comments

Prime Minister Ismail Sabri Yaakob (second from right) at the opening of the Pujut section of the Sarawak portion of the Pan Borneo Highway in…

View More Work on Phase 2 of Sarawak-Sabah link, Trans-Borneo Highway to begin next year
Construction Scams

Overcome disagreements in Keluarga Malaysia spirit, says Abang Johari

admin August 7, 2022 No Comments

Prime Minister Ismail Sabri Yaakob (centre) stirring a pot of ‘bubuk pedas’ at the Malaysian Family Aspirations Tour in Kuching today. With him is Sarawak…

View More Overcome disagreements in Keluarga Malaysia spirit, says Abang Johari
Construction Scams

I wasn’t minister when RM6bil LCS contract was given, says Zahid

admin August 7, 2022 No Comments

Ahmad Zahid Hamidi said the contract awarded to Boustead Naval Shipyard was done in accordance with the appropriate guidelines. PETALING JAYA: Ahmad Zahid Hamidi has…

View More I wasn’t minister when RM6bil LCS contract was given, says Zahid
Construction Scams

How an advertisement linked to PM Modi unearthed a scam in Manipur’s floating village

admin August 6, 2022 No Comments

An alleged misuse of funds allocated for development under the government’s Pradhan Mantri Adarsh Gram Yojana (PMAGY) scheme has been unearthed in Manipur’s Champu Khangpok.…

View More How an advertisement linked to PM Modi unearthed a scam in Manipur’s floating village
Construction Scams

Varsha Raut Appears Before ED In Connection With Patra Chawl Scam

admin August 6, 2022 No Comments

Varsha Raut, the wife of Shiv Sena leader Sanjay Raut appeared before the Enforcement Directorate (ED) in the Patra Chawl money laundering scam. Her husband…

View More Varsha Raut Appears Before ED In Connection With Patra Chawl Scam
Construction Scams

Ex-Fla. Biz Owner Gets 15 Months For Construction Scam

admin August 5, 2022 No Comments

By Alyssa Aquino (August 5, 2022, 5:29 PM EDT) — A Florida federal judge sentenced a local businessman to 15 months in prison for running…

View More Ex-Fla. Biz Owner Gets 15 Months For Construction Scam

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Recent Posts

  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK
  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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