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Home » Construction Scams » Page 528

Category: Construction Scams

Construction Scams

Norfolk expects construction on trail project to start next week – NORTHEAST

admin July 20, 2022 No Comments

NORFOLK, Neb. — A northeast Nebraska construction project is underway. Even though the city of Norfolk announced on Friday that the East Benjamin Avenue Trail Project…

View More Norfolk expects construction on trail project to start next week – NORTHEAST
Construction Scams

Haryana illegal mining: Yamunanagar activist demands CBI probe | Gurgaon News

admin July 20, 2022 No Comments

YAMUNANAGAR: District-based activist and lawyer Waryam Singh, has demanded a CBI probe into the issue of illegal mining in Yamunanagar terming it as a “possible…

View More Haryana illegal mining: Yamunanagar activist demands CBI probe | Gurgaon News
Construction Scams

SNAPSHOT: Navigating construction on Griffiss

admin July 20, 2022 No Comments

NAVIGATING THE CONSTRUCTION — Cars work their way toward detours as the busy bridge leading to and from the Griffiss Business and Technology and Route 49…

View More SNAPSHOT: Navigating construction on Griffiss
Construction Scams

ED Issues Fresh Summons to Shiv Sena MP Sanjay Raut

admin July 20, 2022 No Comments

New Delhi:  The Enforcement Directorate (ED) has issued fresh summons to Shiv Sena MP Sanjay Raut to appear before it for questioning on Wednesday, July…

View More ED Issues Fresh Summons to Shiv Sena MP Sanjay Raut
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

CPSO advises residents of phone call scam

admin July 20, 2022 No Comments

Lake Charles, LA (KPLC) – A phone call scam has recently surfaced in Calcasieu Parish where the suspect claims to be with Publisher’s Clearing House,…

View More CPSO advises residents of phone call scam
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

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

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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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