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Home » Construction Scams » Page 57

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

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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

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

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