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Home » Construction Scams » Page 530

Category: Construction Scams

Construction Scams

Trump donors ran $27 million real estate and green card scam: feds

admin July 18, 2022 No Comments

Two major Trump donors from Long Island ran a multimillion-dollar immigration fraud scheme, tricking foreigners into believing they’d get green cards and political access for…

View More Trump donors ran $27 million real estate and green card scam: feds
Construction Scams

Ford Field VIP Box & Suites

admin July 18, 2022 No Comments

When you’re in Downtown Detroit, there’s no way on earth you should be missing out on a live event taking place at the Ford Field,…

View More Ford Field VIP Box & Suites
Construction Scams

How to fool investors & other startup scams

admin July 18, 2022 No Comments

The ed-tech unicorn has been on a cost-conserving mode; it asked more than 600 employees in May to leave the company. Months before, it had…

View More How to fool investors & other startup scams
Construction Scams

Man behind largest lottery scam in U.S. history paroled from Iowa prison

admin July 18, 2022 No Comments

Eddie Tipton, right, with his attorney Dean Stowers during his sentencing hearing in 2017. Photo: AP/Charlie Neibergall Eddie Tipton — the mastermind behind the biggest…

View More Man behind largest lottery scam in U.S. history paroled from Iowa prison
Construction Scams

ED seeks Pravin Raut’s custody in PACL money laundering case | Mumbai news

admin July 16, 2022 No Comments

Mumbai: The Enforcement Directorate (ED) has sought permission of the special PMLA (Prevention of Money Laundering Act) court in the city to question Pravin Raut,…

View More ED seeks Pravin Raut’s custody in PACL money laundering case | Mumbai news
Construction Scams

Takeaways from Tallahassee — Top teaching honors

admin July 16, 2022 No Comments

Shining example Congratulations to Florida’s teacher of the year, Melissa Anne Matz, who shined above her 185,000 public education colleagues to be named the most…

View More Takeaways from Tallahassee — Top teaching honors
Construction Scams

Aarey Conservation Group calls Metro shed project a ‘Rs 60,000-crore land scam’

admin July 16, 2022 No Comments

The group alleged that up till 2016, the Aarey colony was part of an eco-sensitive zone | File On Friday, the Aarey Conservation Group released…

View More Aarey Conservation Group calls Metro shed project a ‘Rs 60,000-crore land scam’
Construction Scams

‘Metro depot a Rs 60,000-crore land scam, Aarey plot was ecozone’ | Mumbai News

admin July 16, 2022 No Comments

MUMBAI: The Metro 3 car shed site at Aarey Colony was always a forest, contrary to what the government claims, said the Aarey Conservation Group…

View More ‘Metro depot a Rs 60,000-crore land scam, Aarey plot was ecozone’ | Mumbai News
Construction Scams

When a scam hits home: St. John’s man spots suspicious rental ad for his mom’s house

admin July 15, 2022 No Comments

As competition swirls for rental housing in the St. John’s metro area, prospective tenants like Ronnie Gosse are encountering rental scams online. (Lukas Wall/CBC) Ronnie…

View More When a scam hits home: St. John’s man spots suspicious rental ad for his mom’s house
Construction Scams

Centre approves long-pending 100-bed capacity ESI Hospital for Udupi

admin July 15, 2022 No Comments

Team Udayavani, Jul 15, 2022, 12:48 PM IST Udupi: The Central government has finally given in-principal approval for a 100-bed capacity ESI Hospital for the…

View More Centre approves long-pending 100-bed capacity ESI Hospital for Udupi

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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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