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Home » Construction Scams » Page 512

Category: Construction Scams

Construction Scams

Corporator on ED’s radar after Shiv Sena MP Sanjay Raut’s arrest

admin August 9, 2022 No Comments

Patra Chawl case: Shiv Sena MP Sanjay Raut sent to judicial remand till August 22 Mumbai: A corporator has come on the radar of Enforcement…

View More Corporator on ED’s radar after Shiv Sena MP Sanjay Raut’s arrest
Construction Scams

Contractors being hit with fake-check scams in region

admin August 9, 2022 No Comments

David C.L. Bauer, Editor Aug. 9, 2022 Contractors in west-central Illinois are being warned to watch for a scam targeting their business with fake checks. Warchi/Getty…

View More Contractors being hit with fake-check scams in region
Construction Scams

Multi-crore NRC updation scam? Awaited: Assam media’s self-cleaning mechanism

admin August 9, 2022 No Comments

By Nava Thakuria If some editor-journalists are allegedly involved in a financial scam, shouldn’t the people get an opportunity to identify them? As the mainstream newspapers…

View More Multi-crore NRC updation scam? Awaited: Assam media’s self-cleaning mechanism
Construction Scams

‘Grease’ star Olivia Newton-John dies aged 73

admin August 8, 2022 No Comments

Multiple Grammy-winning entertainer Olivia Newton-John gained worldwide fame as high school sweetheart Sandy in the hit musical movie ‘Grease’. (AP pic) LOS ANGELES: Singer Olivia…

View More ‘Grease’ star Olivia Newton-John dies aged 73
Construction Scams

Monadnock Ledger-Transcript – Cybersecurity in Peterborough, a year after the scam

admin August 8, 2022 No Comments

Understanding exactly how cybercriminals were able to break into a staff member’s email account and eventually bilk the Town of Peterborough out of $2.3 million…

View More Monadnock Ledger-Transcript – Cybersecurity in Peterborough, a year after the scam
Construction Scams

Probe Najib, Zahid and Hishammuddin, says DAP Youth

admin August 8, 2022 No Comments

The littoral combat ship project has come under criticism after the government spent RM6 billion so far without a single ship being delivered. (Bernama pic)…

View More Probe Najib, Zahid and Hishammuddin, says DAP Youth
Construction Scams

Rental scams on the rise in Luxembourg, warns ULC

admin August 8, 2022 No Comments

Rental scams on the rise in Luxembourg, warns ULC Housing 3 min. 56 min ago Foreigners seeking to secure accommodation before they arrive in the…

View More Rental scams on the rise in Luxembourg, warns ULC
Construction Scams

Congress urges SC to take cognisance of alleged land scam

admin August 8, 2022 No Comments

The Congress on Monday urged the Supreme Court to take cognisance of an alleged land scam in Ayodhya in connection with the Ram temple being…

View More Congress urges SC to take cognisance of alleged land scam
Construction Scams

Bersatu man calls for public inquiry into warship scandal

admin August 8, 2022 No Comments

The navy’s first littoral combat ship, KD Maharaja Lela, seen at the launching ceremony in Lumut in August 2017. (Hishammuddin Hussein Facebook pic) PETALING JAYA:…

View More Bersatu man calls for public inquiry into warship scandal
Construction Scams

Delta Community Protests NDDC Abandoned Road Project

admin August 8, 2022 No Comments

August 08, (THEWILL) – Residents of Onicha in Ubulu-Uku, Aniocha South Local Government Area of Delta State, have urged the Economic and Financial Crimes Commission…

View More Delta Community Protests NDDC Abandoned Road Project

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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

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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