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Home » Construction Scams » Page 625

Category: Construction Scams

Construction Scams

New Documents Link Scandal-Hit Angolan Banker To Embezzlement Scheme

admin February 28, 2022 No Comments

by OCCRP 28 February 2022 Tweet this Share this on Facebook DONATE Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars…

View More New Documents Link Scandal-Hit Angolan Banker To Embezzlement Scheme
Construction Scams

Kiki goes in search of her stuff, gone from her place on a Houston sidewalk

admin February 28, 2022 No Comments

As the sun began to rise, a worker went down a row of people who were sleeping on the sidewalk, lowering his walkie talkie to…

View More Kiki goes in search of her stuff, gone from her place on a Houston sidewalk
Construction Scams

Sharad Pawar exerted influence and clout in Lavasa project: Bombay HC

admin February 28, 2022 No Comments

The Bombay High Court on Saturday, while hearing the petition challenging the controversial Lavasa project, observed that there were irregularities and use of ‘political influence…

View More Sharad Pawar exerted influence and clout in Lavasa project: Bombay HC
Construction Scams

Waterville police warn residents of scam

admin February 28, 2022 No Comments

WATERVILLE, Maine (WABI) – The City of Waterville and its surrounding neighbors need to keep their eye out for possible scammers. Waterville Deputy Police Chief…

View More Waterville police warn residents of scam
Construction Scams

Major construction project to begin soon on stretch of Telegraph Road in Dearborn, Dearborn Heights

admin February 28, 2022 No Comments

DEARBORN, Mich. – A major construction project is set to begin soon on a stretch of Telegraph Road in Dearborn and Dearborn Heights. Work will…

View More Major construction project to begin soon on stretch of Telegraph Road in Dearborn, Dearborn Heights
Construction Scams

FPJ Edit | Patra Chawl: A sordid saga of greed and graft

admin February 28, 2022 No Comments

The Patra Chawl redevelopment case is a sordid saga of greed, corruption and betrayal that is being played out in hundreds of ageing housing societies…

View More FPJ Edit | Patra Chawl: A sordid saga of greed and graft
Construction Scams

Pool ‘scam’ comes to fore at Murthal tech varsity : The Tribune India

admin February 28, 2022 No Comments

Tribune News Service Mukesh Tandon Sonepat, February 27 An alleged scam in the construction of a swimming pool in Deenbandhu Chhotu Ram University…

View More Pool ‘scam’ comes to fore at Murthal tech varsity : The Tribune India
Construction Scams

15 officials booked in housing scam case 

admin February 27, 2022 No Comments

A total of 15 officials, including six Block Development Officers who served in Pudukottai district, have been booked on charges of swindling funds meant for…

View More 15 officials booked in housing scam case 
Construction Scams

Thousands of Cornwall households face delay in getting £150 tax rebate

admin February 27, 2022 No Comments

Around 70,000 households in Cornwall may have to wait longer to get a council tax rebate to help with energy bills because they do not…

View More Thousands of Cornwall households face delay in getting £150 tax rebate
Construction Scams

Changes contemplated at Muirwood Park | News

admin February 27, 2022 No Comments

Following months of research into potential sites for a long sought-after cricket pitch in Pleasanton, city staff are considering how to move forward with the…

View More Changes contemplated at Muirwood Park | News

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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