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Home » Construction Scams » Page 544

Category: Construction Scams

Construction Scams

Two ex-IAS officers face heat in Uttar Pradesh riverfront scam

admin June 27, 2022 No Comments

Lucknow: Trouble is brewing for two retired IAS officers in Uttar Pradesh. The Central Bureau of Investigation (CBI), which is investigating the Rs 1,500-crore Gomti…

View More Two ex-IAS officers face heat in Uttar Pradesh riverfront scam
Construction Scams

Two ex-IAS officers face heat in UP riverfront scam

admin June 27, 2022 No Comments

Lucknow, June 27 (SocialNews.XYZ) Trouble is brewing for two retired IAS officers in Uttar Pradesh. The Central Bureau of Investigation (CBI), which is investigating the…

View More Two ex-IAS officers face heat in UP riverfront scam
Construction Scams

Homebuyers jittery after B’luru builder’s arrest | Bengaluru

admin June 26, 2022 No Comments

The Enforcement Directorate (ED) arrested businessman and director of the Mantri Developers Pvt. Ltd. Sushil Mantri on Saturdayunder the Prevention of Money Laundering Act (PMLA),…

View More Homebuyers jittery after B’luru builder’s arrest | Bengaluru
Construction Scams

Zee Sammelan 2022: Manoj Tiwari targets Kejriwal through this song

admin June 25, 2022 No Comments

BJP MP Manoj Tiwari participated in Zee News’ special program ‘Zee Sammelan 2022’. He has attacked Delhi Chief Minister Arvind Kejriwal fiercely. Manoj Tiwari also…

View More Zee Sammelan 2022: Manoj Tiwari targets Kejriwal through this song
Construction Scams

Hochul’s Stadium Swindle – Sludge

admin June 25, 2022 No Comments

New York Gov. Kathy Hochul (D) recently orchestrated one of the biggest taxpayer stadium subsidy deals of all time—using tribal funds to finance the pact,…

View More Hochul’s Stadium Swindle – Sludge
Construction Scams

Takeaways from Tallahassee — Goodbye Roe, hello Dobbs

admin June 25, 2022 No Comments

New precedent It’s been mere hours since the U.S. Supreme Court struck down Roe v. Wade, and Florida Republicans are already posturing to expand on…

View More Takeaways from Tallahassee — Goodbye Roe, hello Dobbs
Construction Scams

How To Spot a Deepfake and Avoid Scams

admin June 25, 2022 No Comments

by: Better Business Bureau Posted: Jun 25, 2022 / 02:56 PM CDT Updated: Jun 25, 2022 / 02:56 PM CDT New technology makes it nearly…

View More How To Spot a Deepfake and Avoid Scams
Construction Scams

L-G office hiding facts on land scam probe: AAP

admin June 24, 2022 No Comments

Saurabh Bharadwaj says House panel led by him investigated matter first; Saxena suspends two more officials Saurabh Bharadwaj says House panel led by him investigated…

View More L-G office hiding facts on land scam probe: AAP
Construction Scams

Why Is ToughBuilt Indsutries (TBLT) Stock Up 55% Today?

admin June 24, 2022 No Comments

Source: Cat Act Art / Shutterstock.com One of today’s biggest movers in the market is ToughBuilt (NASDAQ:TBLT). At today’s peak, shares of TBLT stock more…

View More Why Is ToughBuilt Indsutries (TBLT) Stock Up 55% Today?
Construction Scams

Court denies GVK’s Sanjay Reddy flexibility in travel abroad in money laundering case concerning Mumbai airport construction

admin June 24, 2022 No Comments

Court denies GVK’s Sanjay Reddy flexibility in travel abroad in money laundering case concerning Mumbai airport construction | Unsplash A special court has turned down…

View More Court denies GVK’s Sanjay Reddy flexibility in travel abroad in money laundering case concerning Mumbai airport construction

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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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