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Home » Construction Scams » Page 628

Category: Construction Scams

Construction Scams

We hope to get $200M pot equity fund going fast

admin February 17, 2022 No Comments

NEW YORK (AP) — New York’s marijuana agency is working toward a swift launch for a proposed $200 million fund to help people of color,…

View More We hope to get $200M pot equity fund going fast
Construction Scams

Maharashtra News Updates: Sanjay Raut links Kirit Somaiya to ‘scam’ in slum rehabilitation project

admin February 17, 2022 No Comments

Shiv Sena MP Sanjay Raut on Thursday levelled fresh allegations against BJP leader Kirit Somaiya and accused him of being involved in an alleged scam…

View More Maharashtra News Updates: Sanjay Raut links Kirit Somaiya to ‘scam’ in slum rehabilitation project
Construction Scams

South Side Neighborhood Watch – Akron.com

admin February 17, 2022 No Comments

COVENTRY: A Cormany Road woman made a report to the Summit County Sheriff’s Office Jan. 28 after she learned someone in California has been using…

View More South Side Neighborhood Watch – Akron.com
Construction Scams

Sheriff’s Office warns of USPS texting scam

admin February 17, 2022 No Comments

Screenshot of the USPS scam (Columbia County Sheriff’s Office) HUDSON, N.Y. (NEWS10) — The Columbia County Sheriff’s Office is warning residents of a messaging scam.…

View More Sheriff’s Office warns of USPS texting scam
Construction Scams

Three arrested in asphalt contracting scam in Polk County

admin February 17, 2022 No Comments

POLK COUNTY, Fla. (WWSB) – Polk County Sheriff Grady Judd announced the arrest of three suspects in a contracting scam. On Jan. 19, 2022, a…

View More Three arrested in asphalt contracting scam in Polk County
Construction Scams

Do you get those annoying ‘AT&T DirecTV’ robocalls? Michigan’s AG is trying to stop them

admin February 17, 2022 No Comments

DETROIT – Have you received any of those annoying “AT&T DirecTV” scam phone calls? Possibly even, like, 100 of them? Michigan’s attorney general is trying…

View More Do you get those annoying ‘AT&T DirecTV’ robocalls? Michigan’s AG is trying to stop them
Construction Scams

Third PWD fraud worth crores detected in Haryana’s scam city in a year

admin February 17, 2022 No Comments

After sensational frauds reported at Ambala yet under investigation which include construction of International standard football stadium inside War Heroes…

View More Third PWD fraud worth crores detected in Haryana’s scam city in a year
Construction Scams

New swimming pool, gymnastic hall at War Heroes Memorial Stadium in Ambala before Khelo India Games

admin February 16, 2022 No Comments

Officials on Wednesday said the War Heroes Memorial Stadium is expected to have an all-weather swimming pool and a renovated gymnastic hall by the end…

View More New swimming pool, gymnastic hall at War Heroes Memorial Stadium in Ambala before Khelo India Games
Construction Scams

Money mules scammed Corkman out of €26k he paid to build dream home in Kerry

admin February 16, 2022 No Comments

A Cork man who had more than €26,000 stolen from him in an email fraud scam has told a court he no longer has any…

View More Money mules scammed Corkman out of €26k he paid to build dream home in Kerry
Construction Scams

ED initiates probe against ex-Tripura Ministers & senior officials in Rs 600 cr PWD scam

admin February 16, 2022 No Comments

In a major development in the multi-crore Public Works Department (PWD) scam, the Enforcement Directorate (ED) on Wednesday initiated an inquiry against former Tripura PWD Minister and incumbent Deputy Leader…

View More ED initiates probe against ex-Tripura Ministers & senior officials in Rs 600 cr PWD scam

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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

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

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

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