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Home » Construction Scams » Page 536

Category: Construction Scams

Construction Scams

Rs 51crore scam whiff in rural job scheme

admin July 7, 2022 No Comments

Nayagarh/Bhapur: Allegations of misappropriation of Rs 51 crore under Mahatma Gandhi National Rural Employment Guarantee Scheme (MGNREGS) has come to the fore in Bhapur block…

View More Rs 51crore scam whiff in rural job scheme
Construction Scams

Australian businesses lost $227 million to payment redirection scams last year

admin July 7, 2022 No Comments

Australian businesses lost $227 million to payment redirection scams in 2021, a 77% increase compared to 2020. The scam losses are revealed by the competition…

View More Australian businesses lost $227 million to payment redirection scams last year
Construction Scams

Montana attorney general warns of scams and fraud in flood damage restoration – Bozeman Daily Chronicle

admin July 6, 2022 No Comments

Montana attorney general warns of scams and fraud in flood damage restoration  Bozeman Daily Chronicle Read more…

View More Montana attorney general warns of scams and fraud in flood damage restoration – Bozeman Daily Chronicle
Construction Scams

Panel Led By Cm To Review 74 Vigilance Complaints In Mcg | Gurgaon News

admin July 6, 2022 No Comments

GURUGRAM: A high-powered committee against corruption chaired by Haryana CM Manohar Lal Khattar will review the status of 74 vigilance complaints pending in MCG on…

View More Panel Led By Cm To Review 74 Vigilance Complaints In Mcg | Gurgaon News
Construction Scams

CID raids at house, farmhouse of suspended IPS Officer Amrit Paul in connection with PSI Scam

admin July 6, 2022 No Comments

CID raids at house, farmhouse of suspended IPS Officer Amrit Paul in connection with PSI Scam Vartha Bharati | 06-07-2022 | 21:58:00 IST Bengaluru: The…

View More CID raids at house, farmhouse of suspended IPS Officer Amrit Paul in connection with PSI Scam
Construction Scams

Senior scam prevention class- Utah Gives Back

admin July 6, 2022 No Comments

Join us on July 21st at the Provo Recreation Center for a senior scam prevention discussion. Taught by KSL NewsRadio’s Debbie Dujanovic, this free class…

View More Senior scam prevention class- Utah Gives Back
Construction Scams

Are Medicare card replacement phone calls legit?

admin July 6, 2022 No Comments

If someone claiming to be from Medicare calls you about replacing your card and requests personal or banking information, you should hang up immediately. Medicare…

View More Are Medicare card replacement phone calls legit?
Construction Scams

ICPC Arrests Supreme Court Contractor 

admin July 5, 2022 No Comments

The Independent Corrupt Practices and other related offences Commission (ICPC) has arrested a Supreme Court contractor, Temitope Banjoko, over allegations of money laundering and contract…

View More ICPC Arrests Supreme Court Contractor 
Construction Scams

Better Business Bureau Reminds Listeners of SCAMS – Find the right contractor (With Audio)

admin July 5, 2022 No Comments

There have been lots of scams over the years involving roof replacement or sealing driveways, as noted by the local Better Business Bureau. In fact,…

View More Better Business Bureau Reminds Listeners of SCAMS – Find the right contractor (With Audio)
Construction Scams

No, there is no Facebook lottery. It’s a scam

admin July 5, 2022 No Comments

A VERIFY viewer recently received an email claiming he was a winner of the “Facebook lottery promotion.” This is one of the most common scams…

View More No, there is no Facebook lottery. It’s a scam

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Recent Posts

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  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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