Three Nigerian Nationals Extradited to the United States from the … Department of Justice Read more…
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Category: Construction Scams
Ayodhya ‘Real Estate Scam’ | BJP Neta Alleged ‘Violators’
Updated Aug 10, 2022 | 10:36 AM IST As per the latest news, illegally developing and selling plots in Ayodhya, Times Now reports from the…
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Associate of scam PAC operator pleads guilty- POLITICO
With Daniel Lippman ASSOCIATE OF PROLIFIC SCAM PAC OPERATOR PLEADS GUILTY: A California man accused of helping operate a ring of phony political action committees…
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Loophole blamed as construction worker tells of voucher scam
Eunice Lam A construction worker has complained to police that his HK$2,000 consumer voucher was stolen, saying authorities sent it to a fraudster’s…
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Knoxville Police warns East Tennessee Latino community of scams
KNOXVILLE, Tenn. (WATE) — The Knoxville Police Department is warning the Latino community of possibly international text message scams targeting the East Tennessee area. On…
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New world’s tallest timber tower crowned in the USA
Move over Mjøstårnet, the Ascent, by Korb + Associates Architects, has officially been recognized as the new world’s tallest timber tower by the CTBUH (Council…
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Phishing Sites Creating Realistic Ads Online, Lafayette Man Says
If phishing texts, instant messages, emails, and direct messages aren’t bad enough, scammers are now getting even more creative. Online scammers are getting so bold…
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GST Dept busts Scam of Rs. 78 Crores
By Rasheela Basheer – On August 9, 2022 12:35 pm The CGST Bhiwandi Commissionerate in Mumbai Zone, during a search proceeding, has busted a scam…
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Petaluma Police warn of PG&E scam
Petaluma Police are warning residents of a possible scam involving people who appear to be impersonating representatives from Pacific Gas and Electric Co. Police have…
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Associate of scam PAC operator pleads guilty
With Daniel Lippman ASSOCIATE OF PROLIFIC SCAM PAC OPERATOR PLEADS GUILTY: A California man accused of helping operate a ring of phony political action committees…
View More Associate of scam PAC operator pleads guilty