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Home » Construction Scams » Page 535

Category: Construction Scams

Construction Scams

Maryland police warn of ‘grandparent scam’, launch hunt for suspect

admin July 11, 2022 No Comments

NEWYou can now listen to Fox News articles! Police in Maryland are offering a $10,000 reward in the hunt for the suspect behind a “grandparent scam” that…

View More Maryland police warn of ‘grandparent scam’, launch hunt for suspect
Construction Scams

Power connection scam in Noida: UPPCL sacks 3 engineers, bans pay hike of 13 others

admin July 11, 2022 No Comments

An executive engineer, a sub-divisional officer (SDO) and a junior engineer were among those whose services were terminated LUCKNOW The UP Power Corporation Ltd (UPPCL)…

View More Power connection scam in Noida: UPPCL sacks 3 engineers, bans pay hike of 13 others
Construction Scams

Punjab Vigilance unearths more irregularities in Dinesh Bassi case, Bassi on 2 days remand

admin July 11, 2022 No Comments

CHANDIGARH: The Punjab Vigilance Bureau’s investigation into the misuse of the post by the former Chairman Municipal Improvement Trust, Amritsar, Dinesh Bassi, has revealed a…

View More Punjab Vigilance unearths more irregularities in Dinesh Bassi case, Bassi on 2 days remand
Construction Scams

6 of 8 arrested in national ‘grandparent scam’ — callers pretending to be grandkids stole thousands

admin July 11, 2022 No Comments

Six of eight people involved in a large-scale “grandparent scam” have been arrested after they stole tens of thousands of dollars from elderly residents while…

View More 6 of 8 arrested in national ‘grandparent scam’ — callers pretending to be grandkids stole thousands
Construction Scams

Thailand News Today | New scam exposed on Khao San Road

admin July 11, 2022 No Comments

  Tourism is back so better be quick in devising new scams. A new warning has gone out as yet another scam is being perpetrated…

View More Thailand News Today | New scam exposed on Khao San Road
Construction Scams

UIA alerts public of text message phishing scam

admin July 11, 2022 No Comments

Agency does not contact claimants by text for information or to process payments If you have filed for unemployment benefits and receive a text message…

View More UIA alerts public of text message phishing scam
Construction Scams

BMC withdraws controversial tenders worth Rs 44 Cr for reconstruction of aquarium at Byculla Zoo

admin July 11, 2022 No Comments

Byculla Zoo Mumbai | Representative Image Photo : PTI Mumbai: The BMC has cancelled tenders for a new aquarium just after withdrawing controversial tenders totaling…

View More BMC withdraws controversial tenders worth Rs 44 Cr for reconstruction of aquarium at Byculla Zoo
Construction Scams

Bragar Eagel & Squire, P.C. Reminds Investors That Class Action Lawsuits Have Been Filed … | News

admin July 11, 2022 No Comments

NEW YORK, July 10, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, reminds investors that class actions…

View More Bragar Eagel & Squire, P.C. Reminds Investors That Class Action Lawsuits Have Been Filed … | News
Construction Scams

BMC junks Rs 44 crore tenders for aquarium at Mumbai zoo | Mumbai News

admin July 10, 2022 No Comments

BMC officials said an international aquarium was to be set up as per plans made by former environment and tourism minister Aaditya Thackeray (Representative image)…

View More BMC junks Rs 44 crore tenders for aquarium at Mumbai zoo | Mumbai News
Construction Scams

Police foil attempt to scam East London bank

admin July 9, 2022 No Comments

Premium By Ziyanda Zweni – 09 July 2022 Absa Bank foiled another attempt in the Eastern Cape to defraud it when a man was caught…

View More Police foil attempt to scam East London bank

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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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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