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Home » Construction Scams » Page 55

Category: Construction Scams

Construction Scams

Mumbai: Aaditya Thackeray warns BMC chief of action in road construction 'scam' – mid-day.com

admin January 7, 2024 No Comments

Mumbai: Aaditya Thackeray warns BMC chief of action in road construction ‘scam’  mid-day.com Read more…

View More Mumbai: Aaditya Thackeray warns BMC chief of action in road construction 'scam' – mid-day.com
Construction Scams

Mumbai Civic Chief Accused of Involvement in Road Construction Scam by Aaditya Thackeray – Oneindia

admin January 6, 2024 No Comments

Mumbai Civic Chief Accused of Involvement in Road Construction Scam by Aaditya Thackeray  Oneindia Read more…

View More Mumbai Civic Chief Accused of Involvement in Road Construction Scam by Aaditya Thackeray – Oneindia
Construction Scams

Aaditya warns Mumbai civic chief Chahal of action in road construction 'scam' – The Week

admin January 6, 2024 No Comments

Aaditya warns Mumbai civic chief Chahal of action in road construction ‘scam’  The Week Read more…

View More Aaditya warns Mumbai civic chief Chahal of action in road construction 'scam' – The Week
Construction Scams

Aaditya warns Mumbai civic chief Chahal of action in road construction ‘scam’ – ThePrint

admin January 6, 2024 No Comments

Aaditya warns Mumbai civic chief Chahal of action in road construction ‘scam’  ThePrint Read more…

View More Aaditya warns Mumbai civic chief Chahal of action in road construction ‘scam’ – ThePrint
Construction Scams

Howell Contractor To Appear In Court For Alleged Demolition Scam – WHMI

admin January 6, 2024 No Comments

Howell Contractor To Appear In Court For Alleged Demolition Scam  WHMI Read more…

View More Howell Contractor To Appear In Court For Alleged Demolition Scam – WHMI
Construction Scams

Tumwater reviews huge apartment complex proposal along Tyee Road – The JOLT – The Journal of Olympia Lacey & Tumwater

admin January 5, 2024 No Comments

Tumwater reviews huge apartment complex proposal along Tyee Road  The JOLT – The Journal of Olympia Lacey & Tumwater Read more…

View More Tumwater reviews huge apartment complex proposal along Tyee Road – The JOLT – The Journal of Olympia Lacey & Tumwater
Construction Scams

Sandiganbayan rejects move to dismiss ₱1.5B Malampaya fund scam case – PALAWAN NEWS

admin January 5, 2024 No Comments

Sandiganbayan rejects move to dismiss ₱1.5B Malampaya fund scam case  PALAWAN NEWS Read more…

View More Sandiganbayan rejects move to dismiss ₱1.5B Malampaya fund scam case – PALAWAN NEWS
Construction Scams

Housing Scam Case: Mumbai Builder Vijay Machinder Remanded To ED Custody – Free Press Journal

admin January 4, 2024 No Comments

Housing Scam Case: Mumbai Builder Vijay Machinder Remanded To ED Custody  Free Press Journal Read more…

View More Housing Scam Case: Mumbai Builder Vijay Machinder Remanded To ED Custody – Free Press Journal
Construction Scams

Mumbai Covid scam: Case filed against director of firm which built jumbo centres – India Today

admin January 4, 2024 No Comments

Mumbai Covid scam: Case filed against director of firm which built jumbo centres  India Today Read more…

View More Mumbai Covid scam: Case filed against director of firm which built jumbo centres – India Today
Construction Scams

Third Conspirator Convicted in Family-Run Check Cashing Fraud Scheme – Claims Journal

admin January 4, 2024 No Comments

Third Conspirator Convicted in Family-Run Check Cashing Fraud Scheme  Claims Journal Read more…

View More Third Conspirator Convicted in Family-Run Check Cashing Fraud Scheme – Claims Journal

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Recent Posts

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  • Loan scam calls are targeting Americans nationwide – NBC26
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  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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