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Home » Construction Scams » Page 548

Category: Construction Scams

Construction Scams

Vig seeks info from block officials- The New Indian Express

admin June 13, 2022 No Comments

By Express News Service UMERKOTE : Following allegations of fund embezzlement in construction of toilets to the tune of crores in different blocks of Nabarangpur…

View More Vig seeks info from block officials- The New Indian Express
Construction Scams

Man With 10 License Suspensions Arrested: Garden City Police

admin June 12, 2022 No Comments

GARDEN CITY, NY — The Garden City Police Department reported the following incidents for the week ending June 7. June 1 A tractor trailer struck…

View More Man With 10 License Suspensions Arrested: Garden City Police
Construction Scams

MP High Court Denies Bail To Janpad Panchayat CEO For Allegedly Embezzling Crores Of Rupees Under Vivah Sahayata Yojna

admin June 12, 2022 No Comments

The Madhya Pradesh High Court, Gwalior Bench recently denied bail to the CEO of a Janpad Panchayat who allegedly embezzled money set out for the…

View More MP High Court Denies Bail To Janpad Panchayat CEO For Allegedly Embezzling Crores Of Rupees Under Vivah Sahayata Yojna
Construction Scams

Health Minister urges public to make use of mega vaccination drive

admin June 12, 2022 No Comments

Health Minister Ma Subramanian inspected a mega vaccination camp at Avadi. He said that a total of 11.19 crore doses of vaccines have been administered…

View More Health Minister urges public to make use of mega vaccination drive
Construction Scams

The Informer: Can Labor change Australia's direction? – Wellington Times

admin June 12, 2022 No Comments

The Informer: Can Labor change Australia’s direction?  Wellington Times Read more…

View More The Informer: Can Labor change Australia's direction? – Wellington Times
Construction Scams

Ukrainian child wins visa fight to Scotland after guinea pigs approved but she wasn’t

admin June 12, 2022 No Comments

A Ukrainian child refugee has won her right to come to Scotland in a groundbreaking change of visa rules. Nataliia Zavhorodnia, 15, found herself in…

View More Ukrainian child wins visa fight to Scotland after guinea pigs approved but she wasn’t
Construction Scams

‘Panel to probe scam of handing over land to builders by Bajwa’

admin June 12, 2022 No Comments

Panchayat and Rural Development Minister Kuldeep Singh Dhaliwal on Saturday said that a three-member committee will probe into the alleged scam of handing over prime…

View More ‘Panel to probe scam of handing over land to builders by Bajwa’
Construction Scams

Sheriff’s Office warns of increase in scam callers impersonating JSO personnel

admin June 11, 2022 No Comments

JACKSONVILLE, Fla. – If someone calls you and says they are with the Jacksonville Sheriff’s Office, and then asks for money — hang up right…

View More Sheriff’s Office warns of increase in scam callers impersonating JSO personnel
Construction Scams

10 fined over RM3mil linked to Macau scam

admin June 10, 2022 No Comments

KUALA LUMPUR: Ten men have been fined RM1,000 each by an Ampang Magistrate’s Court for failing to explain why they had a sum of RM3.14mil…

View More 10 fined over RM3mil linked to Macau scam
Construction Scams

Insurer Doesn't Have To Cover Border Wall Payment Scam – Law360

admin June 10, 2022 No Comments

Insurer Doesn’t Have To Cover Border Wall Payment Scam  Law360 Read more…

View More Insurer Doesn't Have To Cover Border Wall Payment Scam – Law360

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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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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