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Home » Construction Scams » Page 518

Category: Construction Scams

Construction Scams

WBSSC scam: Land at Santiniketan purchased jointly by Partha, Arpita

admin July 30, 2022 No Comments

The close association between Arpita Mukherjee and Partha Chatterjee started much before the latter became West Bengal Education Minister as is evident from a…

View More WBSSC scam: Land at Santiniketan purchased jointly by Partha, Arpita
Construction Scams

Farmhouse in Shantiniketan purchased jointly by Partha Chatterjee, Arpita Mukherjee for Rs 20 lakh in 2012, says ED

admin July 30, 2022 No Comments

WBSSC Scam: Farmhouse in Shantiniketan purchased jointly by Partha Chatterjee, Arpita Mukherjee for Rs 20 lakh in 2012, says ED | File Kolkata: The Enforcement…

View More Farmhouse in Shantiniketan purchased jointly by Partha Chatterjee, Arpita Mukherjee for Rs 20 lakh in 2012, says ED
Construction Scams

Land at Santiniketan purchased jointly by Partha, Arpita in 2012

admin July 30, 2022 No Comments

Kolkata: The close association between Arpita Mukherjee and Partha Chatterjee started much before the latter became West Bengal Education Minister as is evident from a…

View More Land at Santiniketan purchased jointly by Partha, Arpita in 2012
Construction Scams

Final note for Drums Along the Mohawk?

admin July 30, 2022 No Comments

ROME — Organizers of the annual Drums Along the Mohawk drum and bugle corps event, formerly held at Rome Free Academy Stadium on Turin Street,…

View More Final note for Drums Along the Mohawk?
Construction Scams

Congress MLA Aslam Shaikh under ED scanner for violating CRZ norms in Mumbai

admin July 30, 2022 No Comments

Congress MLA from Maharashtra, Aslam Shaikh, has come under the scanner of the Enforcement Directorate (ED) and the Environment Ministry for illegally operating film studios…

View More Congress MLA Aslam Shaikh under ED scanner for violating CRZ norms in Mumbai
Construction Scams

WBSSC Scam: Land At Santiniketan Purchased Jointly By Partha, Arpita In 2012

admin July 30, 2022 No Comments

WBSSC Scam: Land At Santiniketan Purchased Jointly By Partha, Arpita In 2012 | Nation Home Nation WBSSC Scam: Land At Santiniketan Purchased Jointly By Partha,…

View More WBSSC Scam: Land At Santiniketan Purchased Jointly By Partha, Arpita In 2012
Construction Scams

Handyman running service scam jailed in Chilton County

admin July 30, 2022 No Comments

CHILTON COUNTY, Ala. (WHNT) – On Wednesday, News 19 informed viewers about a contractor, Eller’s Odds ‘n’ Ends Handyman Service and Construction, that has no known…

View More Handyman running service scam jailed in Chilton County
Construction Scams

Delhi Lokayukta orders probe into ‘scam’ charge in classroom construction- The New Indian Express

admin July 30, 2022 No Comments

By Express News Service NEW DELHI: The Lokayukta has directed the chief secretary to conduct an enquiry into a complaint of alleged financial irregularities in construction…

View More Delhi Lokayukta orders probe into ‘scam’ charge in classroom construction- The New Indian Express
Construction Scams

Probe allegation of scam in classroom work: Delhi Lokayukta | Delhi News

admin July 29, 2022 No Comments

Delhi deputy CM Manish Sisodia had filed a defamation case against Tiwari on the issue (ANI Photo) NEW DELHI: Hearing a complaint of alleged financial…

View More Probe allegation of scam in classroom work: Delhi Lokayukta | Delhi News
Construction Scams

Michigan Couple Loses $350,000 – Avoid This ATM Scam

admin July 29, 2022 No Comments

(Photo by Mario Tama/Getty Images) Scammers are the worst. They often prey on the elderly and people who aren’t versed with modern technology, which is…

View More Michigan Couple Loses $350,000 – Avoid This ATM Scam

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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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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

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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

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

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