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Home » Construction Scams » Page 514

Category: Construction Scams

Construction Scams

What Is Patra Chawl Scam In Which Sanjay Raut Has Been Arrested By ED

admin August 2, 2022 No Comments

The Enforcement Directorate (ED) on Monday arrested Shiv Sena leader and Maharashtra minister Sanjay Raut in a money laundering case linked to the alleged irregularities in…

View More What Is Patra Chawl Scam In Which Sanjay Raut Has Been Arrested By ED
Construction Scams

‘Better Call Saul’ Season 6, Episode 11 Recap: Back to the Beginning

admin August 2, 2022 No Comments

Whatever she said during that call, it inspires Jimmy to start earning money, pronto. He makes amends, in his own blunt way, with Jeff and…

View More ‘Better Call Saul’ Season 6, Episode 11 Recap: Back to the Beginning
Construction Scams

Sublette Examiner | Sheriff’s report — July 25

admin August 1, 2022 No Comments

The Sublette County Sheriff’s Office reported 190 incidents from July 25 to July 31, including at least 8 collisions, a death, a fight, criminal mischief,…

View More Sublette Examiner | Sheriff’s report — July 25
Construction Scams

‘Summer scams’ warning issued by Florida attorney general

admin August 1, 2022 No Comments

TALLAHASSEE, Fla. — Attorney General Ashley Moody has released what her office calls a list of “summer scams” that residents should be aware of. They…

View More ‘Summer scams’ warning issued by Florida attorney general
Construction Scams

Construction spending fell sharply in June

admin August 1, 2022 No Comments

Outlays for construction projects fell a sharp 1.1% in June at a seasonally adjusted annual rate of $1.76 trillion, the Commerce Department reported Monday. Economists…

View More Construction spending fell sharply in June
Construction Scams

MaxPhone Reviews – Should You Buy the Max Phone Smartphone or Scam?

admin August 1, 2022 No Comments

The price of flagship phones is getting higher than ever, but as the high-end market improves, so does the budget sector. It has become very…

View More MaxPhone Reviews – Should You Buy the Max Phone Smartphone or Scam?
Construction Scams

Is The BJP Government’s Campaign Against Crime And Corruption Selective?

admin August 1, 2022 No Comments

The recent mountain of cash and bullion found in the homes of a close associate of Partha Chatterjee, a senior leader of the Trinamool Congress…

View More Is The BJP Government’s Campaign Against Crime And Corruption Selective?
Construction Scams

The Patra Chawl land scam and Shiv Sena leader Sanjay Raut’s alleged links to it

admin August 1, 2022 No Comments

The Enforcement Directorate arrested Shiv Sena MP Sanjay Raut in the Patra Chawl scam after six hours of questioning. The arrest is linked to a…

View More The Patra Chawl land scam and Shiv Sena leader Sanjay Raut’s alleged links to it
Construction Scams

Local fire departments warning communities against scam – WPXI

admin August 1, 2022 No Comments

MT. LEBANON, Pa. — Fire departments across Western Pennsylvania are warning their communities of a scam going around. People are receiving text messages claiming to…

View More Local fire departments warning communities against scam – WPXI
Construction Scams

What is the Patra Chawl scam case?

admin August 1, 2022 No Comments

In April, the ED provisionally attached assets worth over Rs 11.15 crore of Raut’s wife Varsha Raut and two of his associates as part of…

View More What is the Patra Chawl scam case?

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Online Scams

A victim's warning about online scams – Yahoo! Voices

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Online Scams

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

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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

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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