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Home » Construction Scams » Page 524

Category: Construction Scams

Construction Scams

China Biggest Bank Scam: More Victims to Be Repaid in Henan, Anhui Fraud

admin July 20, 2022 No Comments

Chinese authorities will repay more victims of the nation’s biggest bank scam as it seeks to placate angry customers who have been denied access to…

View More China Biggest Bank Scam: More Victims to Be Repaid in Henan, Anhui Fraud
Construction Scams

Scam calls regarding jury duty going out

admin July 20, 2022 No Comments

KANAWHA COUNTY, W.Va. (WSAZ) – The Kanawha County Sheriff’s Office warned Wednesday about a phone scam involving jury duty. Deputies say the caller identifies himself…

View More Scam calls regarding jury duty going out
Construction Scams

Peer-to-peer payment apps and scams are growing

admin July 20, 2022 No Comments

You could argue a technology really arrives when it becomes a verb. Over the course of the pandemic, “Venmo me” became a common refrain, with…

View More Peer-to-peer payment apps and scams are growing
Construction Scams

ED Issues Fresh Summons To Sanjay Raut In Land Scam Case

admin July 20, 2022 No Comments

New Delhi: The Enforcement Directorate has issued fresh summons to Shiv Sena MP Sanjay Raut asking to today for questioning in a money laundering case…

View More ED Issues Fresh Summons To Sanjay Raut In Land Scam Case
Construction Scams

ED issues fresh summons to Shiv Sena MP Sanjay Raut in money laundering case- The New Indian Express

admin July 20, 2022 No Comments

By PTI NEW DELHI: Shiv Sena MP Sanjay Raut on Wednesday was to appear before the Enforcement Directorate for questioning in a money laundering case…

View More ED issues fresh summons to Shiv Sena MP Sanjay Raut in money laundering case- The New Indian Express
Construction Scams

Norfolk holds meeting to update public on Benjamin Avenue construction delays – News Channel Nebraska

admin July 20, 2022 No Comments

Norfolk holds meeting to update public on Benjamin Avenue construction delays  News Channel Nebraska Read more…

View More Norfolk holds meeting to update public on Benjamin Avenue construction delays – News Channel Nebraska
Construction Scams

US State Department says human trafficking worsened in Cambodia, Vietnam — Radio Free Asia

admin July 19, 2022 No Comments

Human trafficking worsened in Cambodia and Vietnam over the past year, according to a report issued Tuesday by the U.S. State Department, which placed them…

View More US State Department says human trafficking worsened in Cambodia, Vietnam — Radio Free Asia
Construction Scams

ED summons Sanjay Raut again in Patra Chawl case

admin July 19, 2022 No Comments

The Enforcement Directorate (ED) has summoned Shiv Sena MP Sanjay Raut in the Patra Chawl case again tomorrow. Shiv Sena MP Sanjay Raut. (File photo)…

View More ED summons Sanjay Raut again in Patra Chawl case
Construction Scams

Samsung confirms next ‘Galaxy Unpacked’ on August 10 with cryptic images

admin July 19, 2022 No Comments

Samsung is likely to launch Galaxy Z Flip 4 foldable, along with other similar foldable device, Galaxy Watch 5 and Watch 5 Pro, on August…

View More Samsung confirms next ‘Galaxy Unpacked’ on August 10 with cryptic images
Construction Scams

Cancellation of building permit puts spotlight on another scam in corpn.

admin July 19, 2022 No Comments

The recent cancellation of the permit of a new building on Annie Hall Road near the Kozhikode railway station by the Superintending Engineer of the…

View More Cancellation of building permit puts spotlight on another scam in corpn.

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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

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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