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Home » Construction Scams » Page 526

Category: Construction Scams

Construction Scams

Mississippi fires lawyer who was investigating Brett Favre’s potential connection to $5 million payment to Southern Mississippi

admin July 24, 2022 No Comments

The massive, multi-million-dollar welfare scam in Mississippi is an onion with many lawyers and levels. Some have been explored. Some haven’t been. Now, some may…

View More Mississippi fires lawyer who was investigating Brett Favre’s potential connection to $5 million payment to Southern Mississippi
Construction Scams

CBI to quiz Sivasankar, LIFE Mission case, CBI to quiz Sivasankar, latest news, Kerala news

admin July 24, 2022 No Comments

Kochi: The Central Bureau of Investigation (CBI) has decided to quiz Chief Minister’s former principal secretary M Sivasankar in connection with the LIFE Mission case.…

View More CBI to quiz Sivasankar, LIFE Mission case, CBI to quiz Sivasankar, latest news, Kerala news
Construction Scams

Karnataka approves Rs 992 crore to build 6,600 new classrooms in schools

admin July 23, 2022 No Comments

Though the Karnataka government notified the extent of deemed forests as 3,30,186.93 hectares on May 5, the forest department has informed the additional chief secretary…

View More Karnataka approves Rs 992 crore to build 6,600 new classrooms in schools
Construction Scams

Jharkhand: Road construction projects in Sahibganj under ED’s lens

admin July 23, 2022 No Comments

VIJAY DEO JHA   Ranchi, July 23: Some of the road construction projects in the Sahibganj district awarded in the last few years have drawn…

View More Jharkhand: Road construction projects in Sahibganj under ED’s lens
Construction Scams

Teacher Recruitment Scam LIVE Updates: Trinamool Minister Partha Chatterjee arrested by ED

admin July 23, 2022 No Comments

!1 New UpdateClick here for latest updates Indian Army chief General Manoj Pande releases book “Memoirs of COVID Warriors in Olive Green” Indian Army chief…

View More Teacher Recruitment Scam LIVE Updates: Trinamool Minister Partha Chatterjee arrested by ED
Construction Scams

When might is law, accountability takes a back seat | Kerala News

admin July 23, 2022 No Comments

Political parties have several reasons and means to raise funds from the public, though they seldom take the responsibility to ensure the money raised is…

View More When might is law, accountability takes a back seat | Kerala News
Construction Scams

Faridabad Municipal Corporation scam, over 65 files under scanner : The Tribune India

admin July 23, 2022 No Comments

Tribune News Service Bijendra Ahlawat Faridabad, July 22 The Vigilance Bureau is expected to scan over 65 development projects taken up between 2015…

View More Faridabad Municipal Corporation scam, over 65 files under scanner : The Tribune India
Construction Scams

‘Intent to scam’ — Oakland County man charged in alleged scam targeting prospective business owners

admin July 22, 2022 No Comments

LANSING, Mich. (WILX) – A Michigan man accused of stealing from prospective business owners is facing prison, according to an announcement by Michigan Attorney General…

View More ‘Intent to scam’ — Oakland County man charged in alleged scam targeting prospective business owners
Construction Scams

Family reunited with lost class ring, Touch a truck in Matteson, and more – Chicago Tribune

admin July 22, 2022 No Comments

An Evergreen Park Community High School class ring has been reunited with the family of its owner about 45 years after it was lost. Libby…

View More Family reunited with lost class ring, Touch a truck in Matteson, and more – Chicago Tribune
Construction Scams

Oakland County man charged in alleged scam targeting prospective business owners

admin July 22, 2022 No Comments

LANSING, Mich. (WILX) – A Michigan man accused of stealing from prospective business owners is facing prison, according to an announcement by Michigan Attorney General…

View More Oakland County man charged in alleged scam targeting prospective business owners

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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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