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Home » Construction Scams » Page 549

Category: Construction Scams

Construction Scams

Rs 1.23 cr scam comes to fore in Panipat MC, inquiry ordered : The Tribune India

admin June 14, 2022 No Comments

Tribune News Service Panipat, June 13 The alleged embezzlement and misuse of development funds worth Rs 1.23 crore has come to fore in…

View More Rs 1.23 cr scam comes to fore in Panipat MC, inquiry ordered : The Tribune India
Construction Scams

Sh86m expenditure queried as Kemsa scam resurfaces

admin June 13, 2022 No Comments

 Kemsa Nairobi supply chain centre in Embakasi on Thursday, May 5, 2022. [Collins Kweyu, Standard] The Auditor General has raised questions on how the Health…

View More Sh86m expenditure queried as Kemsa scam resurfaces
Construction Scams

Punjab: DFO amassed wealth, property disproportionately to face enquiry; vigilance to register fresh FIR | Chandigarh News

admin June 13, 2022 No Comments

MOHALI: The Punjab vigilance bureau during the interrogation of former forest minister Sadhu Singh Dharamsot learnt that the forest scam involves many then ministers, IFS…

View More Punjab: DFO amassed wealth, property disproportionately to face enquiry; vigilance to register fresh FIR | Chandigarh News
Construction Scams

Ukrainian mum and toddler blocked from Scottish home after Home Office mishap

admin June 13, 2022 No Comments

A Ukrainian mum and her toddler daughter have been blocked from a Scottish home for six weeks due to Home Office staff failing to send…

View More Ukrainian mum and toddler blocked from Scottish home after Home Office mishap
Construction Scams

Fearing arrest, former Punjab minister Bharat Bhushan Ashu moves HC

admin June 13, 2022 No Comments

Chandigarh, June 13: Fearing his arrest, Congress leader and former Punjab minister Bharat Bhushan Ashu has filed a petition in the Punjab and Haryana High…

View More Fearing arrest, former Punjab minister Bharat Bhushan Ashu moves HC
Construction Scams

CBI conducts multicity raids against irregularities in Assam National Highway Road Project

admin June 13, 2022 No Comments

The Central Bureau of Investigation (CBI) on Monday launched a multi-city raid in connection with the alleged irregularities in the National Highway Road Project in Assam.…

View More CBI conducts multicity raids against irregularities in Assam National Highway Road Project
Construction Scams

Metaverse magic: Why you should take another look at Robert Rice’s BSV Global Blockchain Convention presentation

admin June 13, 2022 No Comments

Allow me to set the scene. Dubai is no stranger to conferences or blockchain. In 2016, the ruler of Dubai H.H. Sheikh Mohammed bin Rashid…

View More Metaverse magic: Why you should take another look at Robert Rice’s BSV Global Blockchain Convention presentation
Construction Scams

State officials reaffirm resources for construction workers suffering from addiction

admin June 13, 2022 No Comments

Officials say construction workers were highlighted because they’re at a higher risk of opioid addiction due to the rate at which they get hurt on…

View More State officials reaffirm resources for construction workers suffering from addiction
Construction Scams

Cañon City Police warn of kidnapping scam

admin June 13, 2022 No Comments

CAÑON CITY, Colo. — The Cañon City Police Department (CCPD) is warning the public about a scam involving a claim of kidnapping. CCPD posted about…

View More Cañon City Police warn of kidnapping scam
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

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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

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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

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

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