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Home » Construction Scams » Page 55

Category: Construction Scams

Construction Scams

Pune: Alleged TDR Scam in Wakad Sparks Demand for Investigation by BJP MLA Ashwini Jagtap – Punekar News

admin December 28, 2023 No Comments

Pune: Alleged TDR Scam in Wakad Sparks Demand for Investigation by BJP MLA Ashwini Jagtap  Punekar News Read more…

View More Pune: Alleged TDR Scam in Wakad Sparks Demand for Investigation by BJP MLA Ashwini Jagtap – Punekar News
Construction Scams

Government Auctions Seven Properties Seized in Fine Future Scam – Construction World

admin December 26, 2023 No Comments

Government Auctions Seven Properties Seized in Fine Future Scam  Construction World Read more…

View More Government Auctions Seven Properties Seized in Fine Future Scam – Construction World
Construction Scams

Top investigative stories of 2023: Real estate scams, halted casino construction – Las Vegas Review-Journal

admin December 22, 2023 No Comments

Top investigative stories of 2023: Real estate scams, halted casino construction  Las Vegas Review-Journal Read more…

View More Top investigative stories of 2023: Real estate scams, halted casino construction – Las Vegas Review-Journal
Construction Scams

Three BART Contractors Implicated In False Billing Fraud Scheme – The San Francisco Standard

admin December 22, 2023 No Comments

Three BART Contractors Implicated In False Billing Fraud Scheme  The San Francisco Standard Read more…

View More Three BART Contractors Implicated In False Billing Fraud Scheme – The San Francisco Standard
Construction Scams

Indian Army Colonel, brother face fraud charges in residential project scam – Yes Punjab

admin December 21, 2023 No Comments

Indian Army Colonel, brother face fraud charges in residential project scam  Yes Punjab Read more…

View More Indian Army Colonel, brother face fraud charges in residential project scam – Yes Punjab
Construction Scams

Indian Army Colonel, brother face fraud charges in residential project scam – The Shillong Times

admin December 21, 2023 No Comments

Indian Army Colonel, brother face fraud charges in residential project scam  The Shillong Times Read more…

View More Indian Army Colonel, brother face fraud charges in residential project scam – The Shillong Times
Construction Scams

UP CM visits Ayodhya, reviews progress of Ram Temple construction – Editorji

admin December 21, 2023 No Comments

UP CM visits Ayodhya, reviews progress of Ram Temple construction  Editorji Read more…

View More UP CM visits Ayodhya, reviews progress of Ram Temple construction – Editorji
Construction Scams

Indian Army Colonel, brother face fraud charges in residential project scam – Punjab News Express

admin December 21, 2023 No Comments

Indian Army Colonel, brother face fraud charges in residential project scam  Punjab News Express Read more…

View More Indian Army Colonel, brother face fraud charges in residential project scam – Punjab News Express
Construction Scams

Indian Army Colonel, brother face fraud charges in residential project scam – Daijiworld.com

admin December 21, 2023 No Comments

Indian Army Colonel, brother face fraud charges in residential project scam  Daijiworld.com Read more…

View More Indian Army Colonel, brother face fraud charges in residential project scam – Daijiworld.com
Construction Scams

Iraq foils scam in major gas project – FCOI statement – ZAWYA

admin December 20, 2023 No Comments

Iraq foils scam in major gas project – FCOI statement  ZAWYA Read more…

View More Iraq foils scam in major gas project – FCOI statement – ZAWYA

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Recent Posts

  • SEC sues Texas man over $12.3 million alleged crypto scheme built on fake AI trading bots – CoinDesk
  • Fayette County investigators warn consumers about a scam involving credit card skimmers, urging customers to call police if they encounter the devices – 11Alive.com
  • Judge reopens Trump lawsuit against the IRS, shattering 1.8 billion ‘weaponization’ scam – Daily Kos
  • Police warn of fake IRS and toll scams – K8 News | Jonesboro, Arkansas
  • Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

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

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

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