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Home » Construction Scams » Page 600

Category: Construction Scams

Construction Scams

CBI seizes 9 kg gold, books many, in NHAI scam- The New Indian Express

admin April 3, 2022 No Comments

By PTI NEW DELHI: The CBI has recovered over nine kilogram gold in jewellery and bars along with Rs 1.1 crore in cash during its…

View More CBI seizes 9 kg gold, books many, in NHAI scam- The New Indian Express
Construction Scams

Top Stories From the Week – NBC 6 South Florida

admin April 3, 2022 No Comments

Here are some of the top stories from the past week from NBC 6 News: South Florida Mother Says She Lost Nearly $15k in Rental…

View More Top Stories From the Week – NBC 6 South Florida
Construction Scams

Federal judge sentences Mark D’Amico for role in Good Samaritan scam

admin April 2, 2022 No Comments

CAMDEN – Mark D’Amico, who launched a phony GoFundMe campaign to help a homeless veteran and then spent much of the money on his own…

View More Federal judge sentences Mark D’Amico for role in Good Samaritan scam
Construction Scams

Franklin County Sheriff’s Office warns of new scam

admin April 2, 2022 No Comments

FRANKLIN COUNTY, Va. – The Franklin County Sheriff’s Office is warning residents about a new scam. The department posted on Facebook Saturday morning that the…

View More Franklin County Sheriff’s Office warns of new scam
Construction Scams

EOW to expand scope of inquiry, top retired bureaucrat named in FIR in Water Resource Dept payment scam

admin April 2, 2022 No Comments

Bhopal (Madhya Pradesh): A former top functionary of Madhya Pradesh Government may soon be arraigned as an accused in the Water Resources Department (WRD) scam…

View More EOW to expand scope of inquiry, top retired bureaucrat named in FIR in Water Resource Dept payment scam
Construction Scams

Publishers Clearing House Scam

admin April 1, 2022 No Comments

Always remember to read the fine print before you do anything! Picture this, you receive a letter in the mail from Publishers Clearing House and…

View More Publishers Clearing House Scam
Construction Scams

HC orders inquiry into scam in construction of toilets

admin April 1, 2022 No Comments

Home Ahmedabad Others Swachh Bharat Mission : HC orders…

View More HC orders inquiry into scam in construction of toilets
Construction Scams

Better Business Bureau warns consumers of new phishing scam involving phony email receipts for iPhone purchase

admin April 1, 2022 No Comments

The scammers are hoping their victims will panic and contact them to correct the “error,” the BBB said. WASHINGTON, D.C., USA — Note: The video…

View More Better Business Bureau warns consumers of new phishing scam involving phony email receipts for iPhone purchase
Construction Scams

Consumers warned to be alert as WhatsApp scams circulate

admin April 1, 2022 No Comments

Consumers are being warned to be on their guard in the run-up to Easter as widely circulating scam messages tricked consumer sinto handing over personal…

View More Consumers warned to be alert as WhatsApp scams circulate
Construction Scams

swachh bharat mission: Committee To Probe ‘ghost Toilets’ Scam | Ahmedabad News

admin April 1, 2022 No Comments

Ahmedabad: The state government on Thursday submitted before the Gujarat high court that the commissioner of rural development will form a committee for an inquiry…

View More swachh bharat mission: Committee To Probe ‘ghost Toilets’ Scam | Ahmedabad News

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Recent Posts

  • Scammers Target Arkansans with Forged Tax Notice Letter – Southwest Arkansas Radio
  • 32-year-old held for online construction material scam – The Times of India
  • Jeweller arrested over gold loan scam – The Times of India
  • Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors – The Cool Down
  • ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff

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

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

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