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Home » Construction Scams » Page 62

Category: Construction Scams

Construction Scams

Rs 1,300-cr eco-tourism project ‘scam’ comes to light in EGH – The Shillong Times

admin December 4, 2023 No Comments

Rs 1,300-cr eco-tourism project ‘scam’ comes to light in EGH  The Shillong Times Read more…

View More Rs 1,300-cr eco-tourism project ‘scam’ comes to light in EGH – The Shillong Times
Construction Scams

Panel formed for toilet projects – Times of India

admin December 3, 2023 No Comments

Panel formed for toilet projects  Times of India Read more…

View More Panel formed for toilet projects – Times of India
Construction Scams

Sr babu under lens in ₹7.6cr Mumbai APMC toilet scam – Times of India

admin December 3, 2023 No Comments

Sr babu under lens in ₹7.6cr Mumbai APMC toilet scam  Times of India Read more…

View More Sr babu under lens in ₹7.6cr Mumbai APMC toilet scam – Times of India
Construction Scams

Michigan duo accused of exploiting homeless women in bank … – WEYI

admin December 2, 2023 No Comments

Michigan duo accused of exploiting homeless women in bank …  WEYI Read more…

View More Michigan duo accused of exploiting homeless women in bank … – WEYI
Construction Scams

CM announces drainage schemes for Una Town and surrounding … – :: India News Calling ::

admin December 2, 2023 No Comments

CM announces drainage schemes for Una Town and surrounding …  :: India News Calling :: Read more…

View More CM announces drainage schemes for Una Town and surrounding … – :: India News Calling ::
Construction Scams

Group accused of ripping off Florida taxpayers in $5M construction fraud scheme at Bay Pines Veterans Hospital – FOX 13 Tampa

admin December 2, 2023 No Comments

Group accused of ripping off Florida taxpayers in $5M construction fraud scheme at Bay Pines Veterans Hospital  FOX 13 Tampa Read more…

View More Group accused of ripping off Florida taxpayers in $5M construction fraud scheme at Bay Pines Veterans Hospital – FOX 13 Tampa
Construction Scams

Mumbai: ED registers money laundering case in oxygen plant scam – Udayavani English

admin December 2, 2023 No Comments

Mumbai: ED registers money laundering case in oxygen plant scam  Udayavani English Read more…

View More Mumbai: ED registers money laundering case in oxygen plant scam – Udayavani English
Construction Scams

Jennifer Lopez Showed Fans Her Infinity Pool With Ledge Loungers in Video Promoting New Album – Pool Magazine

admin December 1, 2023 No Comments

Jennifer Lopez Showed Fans Her Infinity Pool With Ledge Loungers in Video Promoting New Album  Pool Magazine Read more…

View More Jennifer Lopez Showed Fans Her Infinity Pool With Ledge Loungers in Video Promoting New Album – Pool Magazine
Construction Scams

ED Arrest two Accused in J&K' s Rs 250 Crore Loan Scam – Himbumail

admin December 1, 2023 No Comments

ED Arrest two Accused in J&K’ s Rs 250 Crore Loan Scam  Himbumail Read more…

View More ED Arrest two Accused in J&K' s Rs 250 Crore Loan Scam – Himbumail
Construction Scams

Rs 250 Cr scam: ED arrests former J&K Co-operative Bank chairman – Kashmir Convener

admin December 1, 2023 No Comments

Rs 250 Cr scam: ED arrests former J&K Co-operative Bank chairman  Kashmir Convener Read more…

View More Rs 250 Cr scam: ED arrests former J&K Co-operative Bank chairman – Kashmir Convener

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Recent Posts

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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

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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

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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