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Home » Construction Scams » Page 517

Category: Construction Scams

Construction Scams

Northern Raccoon – Royal Examiner

admin August 3, 2022 No Comments

Fraudsters often see senior citizens as an easy mark and someone they may be able to scam. With American senior citizens losing over $3 billion,…

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Construction Scams

ED attaches Rs 415 crore assets of Avinash Bhosale, Sanjay Chhabria

admin August 3, 2022 No Comments

The Enforcement Directorate (ED) has attached a total of Rs 415 crore worth of property of Pune-based builder Avinash Bhosale and Sanjay Chhabria in connection…

View More ED attaches Rs 415 crore assets of Avinash Bhosale, Sanjay Chhabria
Construction Scams

AMTD Digital: Is It All Just Sizzle?

admin August 3, 2022 No Comments

AMTD Digital is having its 15 minutes of meme stock fame. The Chinese company you’d probably never heard of until very recently blew up the…

View More AMTD Digital: Is It All Just Sizzle?
Construction Scams

N450m contracts scam rock Ogun – Osun River Basin

admin August 3, 2022 No Comments

Alleged contrats inflation of about N450million by officials of Ogun – Osun River Basin Development Authority (OORBDA), came to the fore Tuesday when report to…

View More N450m contracts scam rock Ogun – Osun River Basin
Construction Scams

During pandemic, number of adverse events rose at hospitals

admin August 3, 2022 No Comments

Welcome to the Glean, MinnPost’s twice-daily roundup of Minnesota news. In the Star Tribune, Jeremy Olson says, “Fatal or disabling falls of hospitalized patients increased…

View More During pandemic, number of adverse events rose at hospitals
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

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Recent Posts

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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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