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Home » Construction Scams » Page 59

Category: Construction Scams

Construction Scams

Arunachal: PAJSC demands swift action on APPSC Scam, criticizes government status report – India Today NE

admin December 4, 2023 No Comments

Arunachal: PAJSC demands swift action on APPSC Scam, criticizes government status report  India Today NE Read more…

View More Arunachal: PAJSC demands swift action on APPSC Scam, criticizes government status report – India Today NE
Construction Scams

Players Grab Co-ops at Non-Judicial Foreclosure Auctions – The Real Deal

admin December 4, 2023 No Comments

Players Grab Co-ops at Non-Judicial Foreclosure Auctions  The Real Deal Read more…

View More Players Grab Co-ops at Non-Judicial Foreclosure Auctions – The Real Deal
Construction Scams

Pair accused of $1M Davie townhome scam also under investigation in Miramar – WPLG Local 10

admin December 4, 2023 No Comments

Pair accused of $1M Davie townhome scam also under investigation in Miramar  WPLG Local 10 Read more…

View More Pair accused of $1M Davie townhome scam also under investigation in Miramar – WPLG Local 10
Construction Scams

Clover man arrested on 7 counts of construction fraud after 4-month investigation – Fox 46 Charlotte

admin December 4, 2023 No Comments

Clover man arrested on 7 counts of construction fraud after 4-month investigation  Fox 46 Charlotte Read more…

View More Clover man arrested on 7 counts of construction fraud after 4-month investigation – Fox 46 Charlotte
Construction Scams

Lokhra Raas Utsav Brings NH 27 To A Standstill – Guwahati Plus

admin December 4, 2023 No Comments

Lokhra Raas Utsav Brings NH 27 To A Standstill  Guwahati Plus Read more…

View More Lokhra Raas Utsav Brings NH 27 To A Standstill – Guwahati Plus
Construction Scams

Akon City: tumbleweed rolls through site of rapper’s Wakanda-inspired dream – The Guardian

admin December 4, 2023 No Comments

Akon City: tumbleweed rolls through site of rapper’s Wakanda-inspired dream  The Guardian Read more…

View More Akon City: tumbleweed rolls through site of rapper’s Wakanda-inspired dream – The Guardian
Construction Scams

Rs 1,300-cr eco-tourism project ‘scam’ comes to light in EGH – The Shillong Times

admin December 4, 2023 No Comments

Rs 1,300-cr eco-tourism project ‘scam’ comes to light in EGH  The Shillong Times Read more…

View More Rs 1,300-cr eco-tourism project ‘scam’ comes to light in EGH – The Shillong Times
Construction Scams

Panel formed for toilet projects – Times of India

admin December 3, 2023 No Comments

Panel formed for toilet projects  Times of India Read more…

View More Panel formed for toilet projects – Times of India
Construction Scams

Sr babu under lens in ₹7.6cr Mumbai APMC toilet scam – Times of India

admin December 3, 2023 No Comments

Sr babu under lens in ₹7.6cr Mumbai APMC toilet scam  Times of India Read more…

View More Sr babu under lens in ₹7.6cr Mumbai APMC toilet scam – Times of India
Construction Scams

Michigan duo accused of exploiting homeless women in bank … – WEYI

admin December 2, 2023 No Comments

Michigan duo accused of exploiting homeless women in bank …  WEYI Read more…

View More Michigan duo accused of exploiting homeless women in bank … – WEYI

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Recent Posts

  • ‘This is bogus’: Daughter’s quick thinking saves 99-year-old Michigan woman from IRS mail scam – ClickOnDetroit | WDIV Local 4
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  • Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune
  • The post–Tax Day scam targeting your refund (and how to avoid it) – ConsumerAffairs
  • Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International

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

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…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

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