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Home » Construction Scams » Page 520

Category: Construction Scams

Construction Scams

PACL scam: ED gets conditional permission to question Pravin Raut | Mumbai news

admin July 26, 2022 No Comments

A special court has allowed the Enforcement Directorate (ED) to take Pravin Raut, an accused in the Patra Chawl redevelopment scam, into custody for questioning…

View More PACL scam: ED gets conditional permission to question Pravin Raut | Mumbai news
Construction Scams

Seven behind One Dream Global pyramiding scam ordered jailed

admin July 26, 2022 No Comments

THE Securities and Exchange Commission (SEC) on Tuesday said it secured another win over investment scams after a Regional Trial Court (RTC) in Batangas fined…

View More Seven behind One Dream Global pyramiding scam ordered jailed
Construction Scams

WBSSC scam: Minister Partha Chatterjee had air-conditioned apartment for 4 pet dogs

admin July 26, 2022 No Comments

Kolkata, Jul 26 (IANS): Enforcement Directorate (ED) sleuths probing the West Bengal School Service Commission (WBSSC) recruitment multi-crore scam, have found that minister Partha Chatterjee…

View More WBSSC scam: Minister Partha Chatterjee had air-conditioned apartment for 4 pet dogs
Construction Scams

West Bengal SSC scam: Partha Chatterjee had ‘luxurious’, air-conditioned flat ONLY for his 4 dogs | India News

admin July 26, 2022 No Comments

Kolkata: Enforcement Directorate (ED) sleuths probing the West Bengal School Service Commission (WBSSC) recruitment multi-crore scam, have found that minister Partha Chatterjee had an air-conditioned…

View More West Bengal SSC scam: Partha Chatterjee had ‘luxurious’, air-conditioned flat ONLY for his 4 dogs | India News
Construction Scams

Scammers offering fake jobs working overtime – KSAT San Antonio

admin July 26, 2022 No Comments

Scammers offering fake jobs working overtime  KSAT San Antonio Read more…

View More Scammers offering fake jobs working overtime – KSAT San Antonio
Construction Scams

Bitumen bandits in the Murray Mallee area – The Murray Valley Standard

admin July 26, 2022 No Comments

Bitumen bandits in the Murray Mallee area  The Murray Valley Standard Read more…

View More Bitumen bandits in the Murray Mallee area – The Murray Valley Standard
Construction Scams

Sublette Examiner | Sheriff’s report

admin July 26, 2022 No Comments

July 18 At 8:35 a.m., a state employee said if she activated her alarm, it was legitimate. At 9:52 a.m., a man’s saddle was missing…

View More Sublette Examiner | Sheriff’s report
Construction Scams

Three More People Indicted In $10.9M Big Island Housing Conspiracy Case

admin July 26, 2022 No Comments

A Big Island public corruption scandal deepened Monday as federal officials announced the felony indictments of two attorneys and a private businessman in a conspiracy…

View More Three More People Indicted In $10.9M Big Island Housing Conspiracy Case
Construction Scams

WYLES: U.Va. the beautiful is a lie – The Cavalier Daily

admin July 25, 2022 No Comments

The University’s welcome page for the incoming class of 2026 encourages incoming first years to “imagine waking up in a place that has been ranked…

View More WYLES: U.Va. the beautiful is a lie – The Cavalier Daily
Construction Scams

Yes Bank-DHFL scam: CBI files chargesheet against Pune builder Avinash Bhosale | Mumbai news

admin July 25, 2022 No Comments

The Central Bureau of Investigation (CBI), probing the Yes Bank-DHFL scam, filed a supplementary chargesheet against Pune-based builder Avinash Bhosale at a special court on…

View More Yes Bank-DHFL scam: CBI files chargesheet against Pune builder Avinash Bhosale | Mumbai news

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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

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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