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Home » Construction Scams » Page 601

Category: Construction Scams

Construction Scams

Patra Chawl redevelopment scam: ED attaches properties owned by Sanjay Raut’s wife | Mumbai news

admin April 6, 2022 No Comments

The Enforcement Directorate (ED) on Tuesday provisionally attached immovable properties worth ₹11.15 crore, including a flat at Dadar, held by Shiv Sena Rajya Sabha MP…

View More Patra Chawl redevelopment scam: ED attaches properties owned by Sanjay Raut’s wife | Mumbai news
Construction Scams

Calling Doctor Weirdo – The Introduction of a New Hero – The Suburban Times

admin April 5, 2022 No Comments

“Sometimes you don’t have to really belong.” Illustrated by Dr Johnny Wow. Episode 14 – Fake Mormons On the way to bed the night before…

View More Calling Doctor Weirdo – The Introduction of a New Hero – The Suburban Times
Construction Scams

Nugents file suit against Waco homebuilder, claim $1.5M home not safe from toxic mold

admin April 5, 2022 No Comments

WACO, Texas (KWTX) – Rock star and conservative political activist Ted Nugent and his wife are suing a Waco custom homebuilder, claiming he failed to…

View More Nugents file suit against Waco homebuilder, claim $1.5M home not safe from toxic mold
Construction Scams

Senior Scam Stopper Seminar Planned In Fremont

admin April 5, 2022 No Comments

FREMONT, CA — Assemblymember Alex Lee and State Senator Bob Wieckowski will hold a Senior Scam Stopper Seminar in Fremont on April 11. You may…

View More Senior Scam Stopper Seminar Planned In Fremont
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

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

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

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

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Recent Posts

  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com

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

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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