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Home » Construction Scams » Page 519

Category: Construction Scams

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

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

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

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?
Construction Scams

Midnight arrest of Shiv Sena MP Sanjay Raut in Patra ‘chawl’ scam

admin August 1, 2022 No Comments

Mumbai, First Published Aug 1, 2022, 8:23 AM IST Shiv Sena MP Sanjay Raut will be presented before the special PMLA court on Monday after…

View More Midnight arrest of Shiv Sena MP Sanjay Raut in Patra ‘chawl’ scam
Construction Scams

ED arrests Shiv Sena leader Sanjay Raut in Patra Chawl scam case

admin August 1, 2022 No Comments

Shiv Sena leader Sanjay Raut was arrested by the Enforcement Directorate (ED) on Monday at 12 a.m. in connection with a prevention of money laundering…

View More ED arrests Shiv Sena leader Sanjay Raut in Patra Chawl scam case
Construction Scams

CAG sniffs ₹183 crore scam in Haryana

admin July 31, 2022 No Comments

The Comptroller and Auditor General (CAG) of India has exposed a scam of the Haryana government in which the top brass of Faridabad municipal corporation…

View More CAG sniffs ₹183 crore scam in Haryana
Construction Scams

ED found Rs 11.50 lakh unaccounted cash from the residence of Sanjay Raut: Report

admin July 31, 2022 No Comments

Photo : ANI Mumbai: The Enforcement Directorate today detained Shiv Sena MP Sanjay Raut in a land scam case after conducting a lengthy raid at…

View More ED found Rs 11.50 lakh unaccounted cash from the residence of Sanjay Raut: Report
Construction Scams

Brazilian Woman Sells Fake Job Certs For €40

admin July 31, 2022 No Comments

Gardai and the Health and Safety Authority are investigating a Brazilian fraudster who is providing forged employment documents in the name of Irish firms. The…

View More Brazilian Woman Sells Fake Job Certs For €40

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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

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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

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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