San Antonio – Randolph-Brooks Federal Credit Union says it has seen an explosion in phishing attempts seemingly targeted at local customers since the beginning of…
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Category: Construction Scams
Utah company ordered to pay back millions after alleged real estate scam
SALT LAKE CITY — The Utah Department of Commerce and the FTC reach a massive settlement with a Utah business that reportedly scammed thousands of…
View More Utah company ordered to pay back millions after alleged real estate scam
Dubai Court sentences four to jail for robbing woman of Dh300,000 in Bitcoin scam
She went to meet the seller at Al Nahda with two friends when two men threatened them with an axe. “We were waiting for the…
View More Dubai Court sentences four to jail for robbing woman of Dh300,000 in Bitcoin scam
Well-Known Miami Gardens Pastor Arrested in Scheme to Defraud Elderly Man Out of Home – NBC 6 South Florida
A well-known Miami Gardens pastor and businessman is facing multiple charges after authorities said he stole an elderly man’s home through a complicated scheme to…
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Sanjay Raut alleges ₹25,000 crore corruption in Fadnavis govt, ED extortion from builders | Mumbai news
Shiv Sena leader Sanjay Raut on Tuesday attacked the Bharatiya Janata Party (BJP) and Central investigating agencies, alleging ₹25,000 crore corruption in the previous Devendra…
View More Sanjay Raut alleges ₹25,000 crore corruption in Fadnavis govt, ED extortion from builders | Mumbai news
Shelter Island Police Department blotter: Feb. 15, 2022
(Credit: Reporter file photo) Those named in arrest reports or receiving police summonses have not been convicted of a crime. In court, the charges against…
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Sanjay Raut alleges Rs 25,000 crore job scam during Fadnavis regime, demands probe- The New Indian Express
Express News Service MUMBAI: Shiv Sena leader and Rajya Sabha MP Sanjay Raut on Tuesday alleged that the BJP-led Centre is troubling Sena leaders and…
View More Sanjay Raut alleges Rs 25,000 crore job scam during Fadnavis regime, demands probe- The New Indian Express
Fake Contractor Scammed Washington Residents out of Thousands | Local
OLYMPIA – The Department of Labor & Industries is warning homeowners in Washington to beware of an unregistered contractor who’s accused of using legitimate contractors’…
View More Fake Contractor Scammed Washington Residents out of Thousands | Local
Sanjay Raut demands arrest of Kirit Somaiya, his son for links to PMC bank scam accused
Shiv Sena MP Sanjay Raut on Tuesday demanded the arrest of former BJP MP Kirit Somaiya and his son for their alleged links to the…
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India’S Biggest Bank Fraud, Abg Shipyard’S Rs 23,000-Cr Scam
The Central Bureau of Investigation (CBI) has booked ABG Shipyard Ltd along with its former chairman & MD Rishi Kamlesh Agarwal and others for allegedly…
View More India’S Biggest Bank Fraud, Abg Shipyard’S Rs 23,000-Cr Scam