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Home » Construction Scams » Page 600

Category: Construction Scams

Construction Scams

ED attaches Shiv Sena MP Sanjay Raut’s properties in ₹1,034-cr land scam case | Mumbai news

admin April 5, 2022 No Comments

The Enforcement Directorate (ED) has attached eight land parcels in Alibaug and a flat in Mumbai’s Dadar suburb linked to Shiv Sena MP Sanjay Raut…

View More ED attaches Shiv Sena MP Sanjay Raut’s properties in ₹1,034-cr land scam case | Mumbai news
Construction Scams

ED attaches Sanjay Raut’s property in Patra Chawl land scam case

admin April 5, 2022 No Comments

In a development that rattled the Maha Vikas Aghadi dispensation, the Enforcement Directorate on Tuesday attached properties of journalist-politician Sanjay Raut, the Man Friday of…

View More ED attaches Sanjay Raut’s property in Patra Chawl land scam case
Construction Scams

Patra Chawl land scam case: ED attaches property of Sanjay Raut’s family

admin April 5, 2022 No Comments

The Enforcement Directorate has attached property worth Rs 9 crore related to Pravin Raut and a flat worth around Rs 2 crore, belonging to Sanjay Raut’s wife…

View More Patra Chawl land scam case: ED attaches property of Sanjay Raut’s family
Construction Scams

Maryland woman turns to News 6 to expose Publishers Clearing House imposter

admin April 5, 2022 No Comments

ORLANDO, Fla. – In a whirlwind multi-million dollar con-game, Siree Shindle, a retired dog trainer from western Maryland, thought she had just won second prize…

View More Maryland woman turns to News 6 to expose Publishers Clearing House imposter
Construction Scams

USAA warns of new scam attempting to get online bank login information

admin April 5, 2022 No Comments

SAN ANTONIO – USAA is warning its members about fraudsters calling local residents and pretending to be from the bank. The company said the scammers…

View More USAA warns of new scam attempting to get online bank login information
Construction Scams

ED Says Sanjay Raut’s Wife Owns Rs 11 Crore Worth Assents

admin April 5, 2022 No Comments

In the Patra chawl land scam case involving Sanjay Raut’s wife Varsha Raut, the Enforcement Directorate attached assets attached to her. As per the agency,…

View More ED Says Sanjay Raut’s Wife Owns Rs 11 Crore Worth Assents
Construction Scams

Aroostook Agency on Aging Warns of New Medicare Scam Targeting County Residents

admin April 5, 2022 No Comments

PRESQUE ISLE, Maine (WAGM) -Medicare scams are becoming more common in Aroostook County. Newssource 8′s Corey Bouchard learns more about the newest scam currently targeting…

View More Aroostook Agency on Aging Warns of New Medicare Scam Targeting County Residents
Construction Scams

🌱Beware of Roofing Scams + Dancing Daffodils At Halfinger Farm

admin April 5, 2022 No Comments

Happy Tuesday, people of The Haddams-Killingworth! Here’s everything you need to know about what’s happening locallytoday. First, today’s weather: Mostly cloudy. High: 55 Low: 44.…

View More 🌱Beware of Roofing Scams + Dancing Daffodils At Halfinger Farm
Construction Scams

🌱Neurodiverse Award Helps Dreams Come True + Beware Of Roofing Scams

admin April 4, 2022 No Comments

Happy Tuesday, Essex-Chester-Deep River! Let’s get this day started. Here’s everything you need to know in town today. First, today’s weather: Mostly cloudy. High: 56…

View More 🌱Neurodiverse Award Helps Dreams Come True + Beware Of Roofing Scams
Construction Scams

CT BBB: Free Roof Inspection Scam

admin April 4, 2022 No Comments

CROMWELL, CT — With warmer weather and summer storms on the horizon, roofing scams become more common. This spring, BBB Scam Tracker is already receiving reports of shady “free”…

View More CT BBB: Free Roof Inspection Scam

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Recent Posts

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  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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…

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