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Home » Construction Scams » Page 549

Category: Construction Scams

Construction Scams

Director of Company arrested in Maharashtra

admin June 17, 2022 No Comments

By Taxscan Team – On June 17, 2022 3:30 pm The director of Jaatvedas Construction Company Private Limited, Hitesh Amrutlal Patel, was arrested by the…

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Construction Scams

WFMJ.com

admin June 16, 2022 No Comments

All content © copyright WFMJ.com News weather sports for Youngstown-Warren Ohio. WFMJ | 101 W. Boardman Street | Youngstown, OH 44503 All Rights Reserved. For…

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Construction Scams

Georgetown dad acquitted in final college bribery scam trial

admin June 16, 2022 No Comments

BOSTON – A father was acquitted Thursday of charges that he paid off a Georgetown University tennis coach to get his daughter into the school…

View More Georgetown dad acquitted in final college bribery scam trial
Construction Scams

Is it a Scam? What to Do if this Package Comes in the Mail

admin June 16, 2022 No Comments

A recent Facebook post from a Beacon, NY resident immediately took me back in my memory to five years ago, when a scheme left me…

View More Is it a Scam? What to Do if this Package Comes in the Mail
Construction Scams

Charging Trump for fundraising off election lies would face high bar, experts say

admin June 16, 2022 No Comments

Washington CNN  —  While the House January 6 committee is making its case to the American public that then-President Donald Trump ripped off donors with…

View More Charging Trump for fundraising off election lies would face high bar, experts say
Construction Scams

Georgetown dad acquitted in final college bribery scam trial | Boston

admin June 16, 2022 No Comments

BOSTON — A father was acquitted Thursday of charges that he paid off a Georgetown University tennis coach to get his daughter into the school…

View More Georgetown dad acquitted in final college bribery scam trial | Boston
Construction Scams

Vision Home Builders Owner Fraud Charge

admin June 16, 2022 No Comments

SOUTH CENTRE TOWNSHIP, COLUMBIA COUNTY (WBRE/WYOU)— Breaking developments in an ongoing I-Team investigation. Criminal charges have been filed against the owner of Vision Home Builders…

View More Vision Home Builders Owner Fraud Charge
Construction Scams

Moscow Police Logs for Tuesday, June 14

admin June 15, 2022 No Comments

22-M04824 Animal Problem/Complaint Incident Address: 800 blk N GARFIELD ST MOSCOW ID 83843 Disposition: ACT Time Reported: 02:38 Cad Comments: RP is concerned for the dogs at the…

View More Moscow Police Logs for Tuesday, June 14
Construction Scams

Construction on long-planned parkway delayed pending hearing

admin June 15, 2022 No Comments

BURLINGTON, Vt. (AP) — A federal judge is delaying construction on a long-planned road project in the south end of Vermont’s largest city. On Tuesday…

View More Construction on long-planned parkway delayed pending hearing
Construction Scams

Delhi HC adjourns Karti Chidambaram’s bail plea hearing for June 24

admin June 15, 2022 No Comments

The Delhi High Court on Wednesday has adjourned the hearing on the anticipatory bail plea of Congress MP Karti Chidambaram for June 24, due to the…

View More Delhi HC adjourns Karti Chidambaram’s bail plea hearing for June 24

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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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