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Home » Construction Scams » Page 513

Category: Construction Scams

Construction Scams

Inside India’s biggest bank fraud

admin August 3, 2022 No Comments

The Enforcement Directorate attached assets worth crores from builders Sanjay Chhabria and Avinash Bhosale, who are accused in the Rs 34,615-crore Yes Bank-DHFL scam. A…

View More Inside India’s biggest bank fraud
Construction Scams

‘We want our homes, not politics’, say displaced families of Mumbai’s ‘scam-hit’ Patra Chawl

admin August 3, 2022 No Comments

Mumbai: Incomplete structures overrun by thick bushes dot the 47-acre plot fenced by metal sheets in Mumbai’s Goregaon. After nearly 14 years in limbo, Patra…

View More ‘We want our homes, not politics’, say displaced families of Mumbai’s ‘scam-hit’ Patra Chawl
Construction Scams

PSE&G tells NJ customers to be vigilant during ‘Summer of Scams’

admin August 2, 2022 No Comments

Even as the utility may be getting calls for air conditioning issues this time of year, Public Service Electric & Gas said malicious actors are…

View More PSE&G tells NJ customers to be vigilant during ‘Summer of Scams’
Construction Scams

Florida attorney general issues ‘summer scams’ warning

admin August 2, 2022 No Comments

Frustrated young lady lost savings as scams operation result – Courtesy: Shutterstock – Image by fizkes Florida Attorney General Ashley Moody has released what her…

View More Florida attorney general issues ‘summer scams’ warning
Construction Scams

Verizon Mobile Security Index: The shift to remote work sees a major rise in cybercrime

admin August 2, 2022 No Comments

What you need to know: Major attacks are on the rise—45% of companies surveyed suffered a compromise in the past 12 months, up 22% year…

View More Verizon Mobile Security Index: The shift to remote work sees a major rise in cybercrime
Construction Scams

Four Arrested In Rs 1.4 Crore Response Real Estate And Construction Scam In Assam

admin August 2, 2022 No Comments

About Us We LIVE, BREATHE and SLEEP Guwahati!Projected to be a smart city by 2025, Guwahati is a major port on the banks of Brahmaputra,…

View More Four Arrested In Rs 1.4 Crore Response Real Estate And Construction Scam In Assam
Construction Scams

Thailand News Today | Bizarre (but inventive?) “scam” in Thailand

admin August 2, 2022 No Comments

  A Thai woman said she was scammed into buying two second-hand air conditioners that demanded she pay an extra 900 baht a month top-up…

View More Thailand News Today | Bizarre (but inventive?) “scam” in Thailand
Construction Scams

WBSSC Scam: Another Construction Company Linked to Arpita Mukherjee Under ED Scanner

admin August 2, 2022 No Comments

Kolkata, Aug 2: The Enforcement Directorate (ED) sleuths probing the multi-crore West Bengal School Service Commission (WBSSC) scam have tracked another shell company clandestinely linked to…

View More WBSSC Scam: Another Construction Company Linked to Arpita Mukherjee Under ED Scanner
Construction Scams

Geopolitics of Subsea Cables in the Arctic

admin August 2, 2022 No Comments

The clouds begin to thin over the Arctic Ocean Aug. 19, 2009. Photo: Patrick Kelley Subsea cables are essential parts of infrastructure, in that they…

View More Geopolitics of Subsea Cables in the Arctic
Construction Scams

Another construction company linked to Arpita Mukherjee under ED scanner

admin August 2, 2022 No Comments

KOLKATA : The Enforcement Directorate (ED) sleuths probing the multi-crore West Bengal School Service Commission (WBSSC) scam have tracked another shell company clandestinely linked to…

View More Another construction company linked to Arpita Mukherjee under ED scanner

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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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

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…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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