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Home » Construction Scams » Page 545

Category: Construction Scams

Construction Scams

MSCB scam: ED attaches assets of Maha sugar mill linked to ex-Sena MLA

admin June 24, 2022 No Comments

The ED on Friday attached over 200 acres of land and other assets worth a total Rs 78.38 crore of a Jalna-based sugar mill linked…

View More MSCB scam: ED attaches assets of Maha sugar mill linked to ex-Sena MLA
Construction Scams

Let’s Go to Provincetown (and 4 More Podcasts to Check Out)

admin June 24, 2022 No Comments

This article was featured in 1.5x Speed, New York’s podcast recommendation newsletter. Sign up here to get it weekly. Photo-Illustration: Vulture Hello, everyone. Greetings from Malaysia. Home! Took…

View More Let’s Go to Provincetown (and 4 More Podcasts to Check Out)
Construction Scams

Quadair Drone Reviews: Is Quadair Drone Scam Or Legit?

admin June 24, 2022 No Comments

Listen to this article If you love photography in general, you have definitely thought of getting a drone for yourself. Why you didn’t get it…

View More Quadair Drone Reviews: Is Quadair Drone Scam Or Legit?
Construction Scams

ED Assures Delhi High Court No Coercive Action Against Karti Chidambaram Till July 12

admin June 24, 2022 No Comments

The Enforcement Directorate on Friday gave an oral assurance to the Delhi High Court of not taking any coercive action against Congress MP Karti P…

View More ED Assures Delhi High Court No Coercive Action Against Karti Chidambaram Till July 12
Construction Scams

Group of citizens writes to Karnataka CM Bommai against ‘alienating communities’

admin June 24, 2022 No Comments

The controversy over the ownership of the Idgah Maidan has finally been put to rest with chief commissioner of Bruhat Bengaluru Mahanagara Palike (BBMP) Tushar…

View More Group of citizens writes to Karnataka CM Bommai against ‘alienating communities’
Construction Scams

Violin Scammers Spotted in Danbury’s Whole Foods Parking Lot

admin June 24, 2022 No Comments

Imagine, you’re running through your daily “to-do” list, stopping at one store after another. You’ve already hit the mall to get a gift card for you…

View More Violin Scammers Spotted in Danbury’s Whole Foods Parking Lot
Construction Scams

Warren County warns of text-based EBT scam alert

admin June 24, 2022 No Comments

WARREN COUNTY, N.Y. (NEWS10) – The Warren County Department of Social Services is advising residents to keep an eye out for a text message-based scam…

View More Warren County warns of text-based EBT scam alert
Construction Scams

UK construction groups accused of ‘bid rigging’ in £150mn contracts

admin June 23, 2022 No Comments

Several cartels involving ten construction suppliers conspired to rig bids for contracts worth £150mn and cheat clients including Selfridges and Oxford university, the UK competition…

View More UK construction groups accused of ‘bid rigging’ in £150mn contracts
Construction Scams

Officials suspended for alleged link to land scam in north Delhi

admin June 23, 2022 No Comments

‘L-G seeks action against fourth official; govt. to reclaim illegally sold land, raze constructions, if any’ ‘L-G seeks action against fourth official; govt. to reclaim…

View More Officials suspended for alleged link to land scam in north Delhi
Construction Scams

Character is Trumping Trump as January 6 Hearings Continue

admin June 23, 2022 No Comments

Following the fourth action-and truth-packed House January 6 Committee hearing Tuesday, as the depraved perfidy and moral toilet of former President Trump has now come…

View More Character is Trumping Trump as January 6 Hearings Continue

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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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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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