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Home » Construction Scams » Page 525

Category: Construction Scams

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
Construction Scams

ON THE LINE, A Voice Phishing Action Thriller From Korea

admin July 25, 2022 No Comments

As the world gets smaller and technology gets more advanced, scamming has become big business for industrious criminals around the world. Director Kim Gok’s On…

View More ON THE LINE, A Voice Phishing Action Thriller From Korea
Construction Scams

West Bengal SSC Scam Live Updates: TMC Minister Partha Chatterjee to be brought back to Kolkata

admin July 25, 2022 No Comments

West Bengal SSC Scam Live: Director AIIMS Bhubaneswar, Dr Ashutosh Biswas informed ANI that Partha Chatterjee was having problems because of his chronic illness. But,…

View More West Bengal SSC Scam Live Updates: TMC Minister Partha Chatterjee to be brought back to Kolkata
Construction Scams

Indiana unclaimed money text message scam alert

admin July 25, 2022 No Comments

INDIANAPOLIS — If you got a text claiming that you have unclaimed money from the state, it is probably a scam. Detectives from the Indiana…

View More Indiana unclaimed money text message scam alert
Construction Scams

Scammers using texts disguised as ‘Department of Workforce Development’

admin July 25, 2022 No Comments

(WNDU) – Indiana State Police are warning Hoosiers about a potential scam, from a text message. The message claims to be from the Indiana Department…

View More Scammers using texts disguised as ‘Department of Workforce Development’
Construction Scams

PMO nudge, Lokayukta probe — why one of UP’s ‘most influential’ IAS officers is in trouble

admin July 25, 2022 No Comments

Lucknow: Troubles have mounted for beleaguered senior bureaucrat Amit Mohan Prasad as he is under scanner from two fronts, including from the Prime Minister’s Office…

View More PMO nudge, Lokayukta probe — why one of UP’s ‘most influential’ IAS officers is in trouble

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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

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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