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Home » Construction Scams » Page 550

Category: Construction Scams

Construction Scams

Assets Disproportionate, Dfo To Face Fir: Bureau | Chandigarh News

admin June 14, 2022 No Comments

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

View More Assets Disproportionate, Dfo To Face Fir: Bureau | Chandigarh News
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

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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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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