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Home » Construction Scams » Page 538

Category: Construction Scams

Construction Scams

FIR against BDA official who pulled `100-crore land scam

admin July 3, 2022 No Comments

Bengaluru: An FIR has been registered by the Bangalore Metropolitan Task Force (BMTF) on Saturday, against Nagaraj, a BDA official and staff, responsible for causing…

View More FIR against BDA official who pulled `100-crore land scam
Construction Scams

Bangalore Development Authority Officials Charged In Rs 100 Crore Land Scam

admin July 3, 2022 No Comments

The Bangalore Development Authority chairman said a case has been registered. (Representational) Bengaluru: Some officials of the Bangalore Development Authority (BDA) were on Saturday booked…

View More Bangalore Development Authority Officials Charged In Rs 100 Crore Land Scam
Construction Scams

Police looking for help in alleged scam case in Orange Beach

admin July 2, 2022 No Comments

ORANGE BEACH, Ala. (WKRG) — Orange Beach Police say they need the public’s help. They’re asking anyone who’s had contact with businesses connected to Jason…

View More Police looking for help in alleged scam case in Orange Beach
Construction Scams

Building no. fraud flagged year ago but was not fixed by Kozhikode city corporation | Kozhikode News

admin July 1, 2022 No Comments

Congress workers protest against the scam in Kozhikode on Thursday KOZHIKODE: Higher officials with the Kozhikode city corporation did not exercise vigil and failed to…

View More Building no. fraud flagged year ago but was not fixed by Kozhikode city corporation | Kozhikode News
Construction Scams

Zimbabwe: Ccc Councillor Embroiled in Land Scam

admin July 1, 2022 No Comments

CCC councillor for Harare’s Ward 42 in Hatcliffe, Elvis Ruzani, is embroiled in an alleged land scam, accused of parcelling out land earmarked for recreation…

View More Zimbabwe: Ccc Councillor Embroiled in Land Scam
Construction Scams

Customers claim Denver contractor took their money then walked off the job

admin July 1, 2022 No Comments

DENVER — A group of a dozen Denver metro residents previously unknown to each other have developed a relationship recently — regretfully so. This year, they formed…

View More Customers claim Denver contractor took their money then walked off the job
Construction Scams

Harris County election officials warn against voting scam in Sunnyside

admin July 1, 2022 No Comments

“It’s horrible it’s embarrassing, the intent is to intimidate people not to vote,” Commissioner Rodney Ellis said. Author: khou.com Published: 5:04…

View More Harris County election officials warn against voting scam in Sunnyside
Construction Scams

Harris Co. officials warn voters against new scam

admin July 1, 2022 No Comments

“It’s horrible it’s embarrassing, the intent is to intimidate people not to vote,” Commissioner Rodney Ellis said. HOUSTON — The Harris County Elections Office is…

View More Harris Co. officials warn voters against new scam
Construction Scams

Scamwatch: Online jobseekers targeted for drug couriering | St George & Sutherland Shire Leader

admin July 1, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Online jobseekers targeted for drug couriering | St George & Sutherland Shire Leader
Construction Scams

Scamwatch: Online jobseekers targeted for drug couriering | Katherine Times

admin July 1, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Online jobseekers targeted for drug couriering | Katherine Times

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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

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Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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