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Home » Construction Scams » Page 567

Category: Construction Scams

Construction Scams

CBI Searches At 10 Locations In Connection With NSE Co-Location Scam Case

admin May 21, 2022 No Comments

Breaking News Live Updates: Hello and welcome to the ABP News LIVE Blog. Follow this space to get the latest developments and Breaking News from…

View More CBI Searches At 10 Locations In Connection With NSE Co-Location Scam Case
Construction Scams

NSE co-location scam News Live Updates: Search underway at 10 locations; CBI raids brokers and raiders

admin May 21, 2022 No Comments

!1 New UpdateClick here for latest updates Thousands of Covid-negative Beijing residents sent to quarantine Thousands of Covid-negative Beijing residents were forcibly relocated to quarantine…

View More NSE co-location scam News Live Updates: Search underway at 10 locations; CBI raids brokers and raiders
Construction Scams

Local contractors say Thursday’s storms across Kentuckiana could have caused roof damage, spawned scams | News

admin May 21, 2022 No Comments

LOUISVILLE, Ky. (WDRB) — Thursday’s storms left a mark on properties across Kentuckiana. Hail that measured close to the size of a baseball in some…

View More Local contractors say Thursday’s storms across Kentuckiana could have caused roof damage, spawned scams | News
Construction Scams

Senior IAS officer N. Jayaram to submit report in 30 days

admin May 20, 2022 No Comments

State orders probe into cloth bag scam, swimming pool at DC bungalow, 2021 May COVID death audit Bengaluru: After ordering an investigation in March this…

View More Senior IAS officer N. Jayaram to submit report in 30 days
Construction Scams

What’s happening around New Mexico May 20 – May 27

admin May 20, 2022 No Comments

NEW MEXICO (KRQE) – Check out community events happening from May 20 – May 27 around New Mexico. Albuquerque Events May 20 – Family Picnic Night at…

View More What’s happening around New Mexico May 20 – May 27
Construction Scams

Land worth Rs 185 crore attached by ED in Pearls Group chit fund scam

admin May 20, 2022 No Comments

The Enforcement Directorate (ED) has provisionally attached over three lakh square meters of land, valued at nearly Rs 185 crore, and Rs 7.51 crore from…

View More Land worth Rs 185 crore attached by ED in Pearls Group chit fund scam
Construction Scams

Visa Scam Case | Karti Chidambaram Has To Be Given 3-Day Notice Prior To Arrest: Court Tells CBI

admin May 20, 2022 No Comments

New Delhi: A Delhi court directed the Central Bureau of Investigation (CBI) on Friday to give a notice to Congress MP Karti Chidambaram three days…

View More Visa Scam Case | Karti Chidambaram Has To Be Given 3-Day Notice Prior To Arrest: Court Tells CBI
Construction Scams

Parents convicted in Varsity Blues scam remain free during appeal |

admin May 20, 2022 No Comments

Lawyers for John Wilson and Gamal Abdelaziz have argued that their clients believed they were making legitimate donations.   Two men convicted of buying their…

View More Parents convicted in Varsity Blues scam remain free during appeal |
Construction Scams

Over Rs 9,000-cr scam in proposals cleared by BMC, alleges Congress

admin May 20, 2022 No Comments

The Congress Thursday said there was a scam to the tune of Rs 9,380 crore in the construction of 14,000 housing units for Project-Affected People…

View More Over Rs 9,000-cr scam in proposals cleared by BMC, alleges Congress
Construction Scams

Scammers exploit baby formula shortage: What to know

admin May 20, 2022 No Comments

Baby formula is in high demand and scammers know it. High-tech thieves are trying to trick parents by taking their money and leaving them without…

View More Scammers exploit baby formula shortage: What to know

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Online Scams

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Online Scams

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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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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