In the Patra Chawl scam, the enforcement directorate has made new claims that the project has many proxies as owners. Proxies in the planned Meadows…
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Category: Construction Scams
Parma Fire Department warns of T-shirt scam
PARMA, Ohio (WJW)– The Parma Fire Department is warning residents about a potential scam involving T-shirts featuring its logo. Residents contacted fire officials after receiving…
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Boat Rudder Blades Market Size, Scope And Forecast
New Jersey, United States – This Boat Rudder Blades Market report provides a comprehensive overview of important aspects that will drive market growth such as market…
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Kentucky man almost loses $70K in real estate scam
Imagine closing on your dream home and being scammed into sending thousands of dollars to a fraudulent bank account. It’s what happened to one Louisville…
View More Kentucky man almost loses $70K in real estate scam
Accounts deceivable: Email scam costliest type of cybercrime
Sherry Williams, executive director of One Treasure Island, poses for a photo at her office in San Francisco. Business Email Compromise scams are a type…
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Guilty plea part of ongoing US probe into Caltrans bribery
SACRAMENTO, Calif. (AP) — A former contract manager for California’s transportation agency pleaded guilty Monday in what federal prosecutors said is an ongoing investigation into…
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Patra Chawl land scam: PMLA court says prima facie case of money laundering made out
A special court under the Prevention of Money Laundering Act (PMLA) has taken cognizance of the chargesheet filed against businessman Pravin Raut, said to be…
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Boston Police Department issues warnings against contracting scams targeting the elderly – Boston University News Service
By Zeinab Diouf Boston University News Service Recent home repair scams have prompted police to place Boston homeowners on alert. In a Facebook post, the…
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ACMA moves to shut down SIM-swap scams
New industry rules for telcos will help protect consumers from the devastating impact of scams that target customer interactions with providers, which cost individual victims…
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How to Prevent Business Email Compromise Attacks
Emails have become one of the most widely used methods of business communication. Almost all industries—from retail to IT, music to agriculture, real estate to…
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