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Home » Construction Scams » Page 551

Category: Construction Scams

Construction Scams

‘Your days are numbered,’ URA warns fraudulent tax schemes

admin June 14, 2022 No Comments

Following the digital rush by businesses into e-commerce occasioned by Covid-19 and the anticipation of vibrancy of the economy since its re-opening, we explain the…

View More ‘Your days are numbered,’ URA warns fraudulent tax schemes
Construction Scams

Defamation expert’s warning over social media posts and comments after ‘Wagatha Christie’ trial

admin June 14, 2022 No Comments

A legal expert has offered some advice on what you can and can’t say on social media in the wake of the £3million “Wagatha Christie”…

View More Defamation expert’s warning over social media posts and comments after ‘Wagatha Christie’ trial
Construction Scams

Police investigating after man ‘scams people’ across Sussex using car park distraction tactic

admin June 14, 2022 No Comments

Police have re-launched an appeal to find a man in Sussex after reports of people being scammed and having their bank cards stolen in car…

View More Police investigating after man ‘scams people’ across Sussex using car park distraction tactic
Construction Scams

Don’t Fall Prey to “The $43 Billion Scam”: Business Email … – JD Supra

admin June 14, 2022 No Comments

Don’t Fall Prey to “The $43 Billion Scam”: Business Email …  JD Supra Read more…

View More Don’t Fall Prey to “The $43 Billion Scam”: Business Email … – JD Supra
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

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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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