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Home » Construction Scams » Page 614

Category: Construction Scams

Construction Scams

Khattar Orders Probe Into Iffco Chk Pipeline Scam | Gurgaon News

admin March 16, 2022 No Comments

Gurgaon: Chief minister Manohar Lal Khattar has ordered a high-level inquiry into the alleged IFFCO Chowk sewer pipeline shifting scam. This was after Gurgaon MLA…

View More Khattar Orders Probe Into Iffco Chk Pipeline Scam | Gurgaon News
Construction Scams

2022 Pistol Permit Recert Letter is Legit

admin March 16, 2022 No Comments

Suspicion is rampant.  Calls and e-mail are flooding offices of the New York State Police requesting verification about a letter that many pistol permit holders…

View More 2022 Pistol Permit Recert Letter is Legit
Construction Scams

infra.market tax raid: Exclusive: Tiger Global-backed unicorn Infra.Market faces tax probe

admin March 16, 2022 No Comments

Mumbai/Bengaluru: Business-to-business construction materials startup Infra.Market faces an investigation by tax authorities for allegedly not paying taxes, three people with direct knowledge of the development…

View More infra.market tax raid: Exclusive: Tiger Global-backed unicorn Infra.Market faces tax probe
Construction Scams

North Texans Lose Thousands in Bank Fraud Alert Scam – NBC 5 Dallas-Fort Worth

admin March 16, 2022 No Comments

North Texans Lose Thousands in Bank Fraud Alert Scam  NBC 5 Dallas-Fort Worth Read more…

View More North Texans Lose Thousands in Bank Fraud Alert Scam – NBC 5 Dallas-Fort Worth
Construction Scams

Commerce Department warns of Energy Assistance scam

admin March 16, 2022 No Comments

Scammers are targeting Minnesotans with fraudulent calls about Minnesota’s Energy Assistance Program. The Minnesota Department of Commerce’s Mo Schriner says in the scam… “People being…

View More Commerce Department warns of Energy Assistance scam
Construction Scams

Two women lose thousands in complex home leasing scam – InForum

admin March 16, 2022 No Comments

FARGO — Samantha Bennett was moving to Fargo from Jamestown with her two dogs. Cassandra Davison, Bennett’s friend, and her son planned to room with…

View More Two women lose thousands in complex home leasing scam – InForum
Construction Scams

Congress harps on PMAY ‘scam’ to woo voters- The New Indian Express

admin March 16, 2022 No Comments

By Express News Service JAGATSINGHPUR: Alleged irregularities in construction of toilets under Pradhan Mantri Awas Yojana-Urban (PMAY-U) have become a major poll plank in Jagatsinghpur…

View More Congress harps on PMAY ‘scam’ to woo voters- The New Indian Express
Construction Scams

Land registration ‘scam’: Khattar orders probe into registries done during 2010-16 in Haryana

admin March 15, 2022 No Comments

Investigation will be held to detect violations in registration of land in Haryana during 2010-16 and under what is called ‘Section 7A’ that aims at…

View More Land registration ‘scam’: Khattar orders probe into registries done during 2010-16 in Haryana
Construction Scams

Frey announces new search warrant policy for Minneapolis

admin March 15, 2022 No Comments

Welcome to the Glean, MinnPost’s twice-daily roundup of Minnesota news. A WCCO-TV story says, “Minneapolis Mayor Jacob Frey announced Monday afternoon a proposed policy that…

View More Frey announces new search warrant policy for Minneapolis
Construction Scams

Mumbai Weather LIVE, Mumbai News Updates, Mumbai Latest News, Mumbai Coronavirus Update Today Live, Narayan Rane News Today

admin March 15, 2022 No Comments

Although the Indian Railways has issued an order for resuming the linen service facilities in the trains, commuters travelling on the Central Railways (CR) will…

View More Mumbai Weather LIVE, Mumbai News Updates, Mumbai Latest News, Mumbai Coronavirus Update Today Live, Narayan Rane News Today

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Recent Posts

  • 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
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.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

​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…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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