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Home » Construction Scams » Page 524

Category: Construction Scams

Construction Scams

Over $1 million ARP funds to be dispersed for Downtown Sharon development projects

admin July 26, 2022 No Comments

Buhl Club Executive Director, Jason Kmick says that phase one of this $7 million project should be completed by the end of 2022 and will…

View More Over $1 million ARP funds to be dispersed for Downtown Sharon development projects
Construction Scams

7 guilty, get 20 years in P3-B One Dream investment scam

admin July 26, 2022 No Comments

The Securities and Exchange Commission building (RADYO INQUIRER FILE PHOTO) MANILA, Philippines — A regional trial court in Batangas has sentenced the perpetrators behind the…

View More 7 guilty, get 20 years in P3-B One Dream investment scam
Construction Scams

‘On the Line’ Finds Unlikely Suspense and Thrills in the Dark World of Phishing Scams

admin July 26, 2022 No Comments

They get you hook, line, and sinker, but this time their prize catch is fighting back. By Rob Hunter · Published on July 26th, 2022 The 26th…

View More ‘On the Line’ Finds Unlikely Suspense and Thrills in the Dark World of Phishing Scams
Construction Scams

Yes Bank-DHFL scam: Who is Avinash Bhosale? Know CBI, ED cases against the pune-based businessman

admin July 26, 2022 No Comments

The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against Pune-based builder and businessman Avinash Bhosale along with another businessman Satyen Tandon in…

View More Yes Bank-DHFL scam: Who is Avinash Bhosale? Know CBI, ED cases against the pune-based businessman
Construction Scams

Breaking News LIVE: BJP, NDPP to Jointly Contest Elections in Nagaland in 2023 – India.com

admin July 26, 2022 No Comments

Breaking News LIVE: BJP, NDPP to Jointly Contest Elections in Nagaland in 2023  India.com Read more…

View More Breaking News LIVE: BJP, NDPP to Jointly Contest Elections in Nagaland in 2023 – India.com
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

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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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