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Home » Construction Scams » Page 635

Category: Construction Scams

Construction Scams

Why BJP faces a drubbing at Ayodhya despite all its efforts to showcase Ram Mandir issue

admin February 14, 2022 No Comments

According to Singh, Baniyas (trader community) are not happy because their shops were demolished when work for the road expansion begun. “They were not given…

View More Why BJP faces a drubbing at Ayodhya despite all its efforts to showcase Ram Mandir issue
Construction Scams

Here’s what you need to know about Solomartel | Economy News

admin February 14, 2022 No Comments

Solomartel is the new Business-reality TV show currently in production and which is set to be aired on Zee sometime in late 2023 or early…

View More Here’s what you need to know about Solomartel | Economy News
Construction Scams

Scammer posing as Eminem tries to trick Allen Park man caring for injured grandson

admin February 14, 2022 No Comments

A person who claimed to be Eminem tried to scam a local man who was looking for help to care for his injured grandson. Frederick…

View More Scammer posing as Eminem tries to trick Allen Park man caring for injured grandson
Construction Scams

Senate Invites NDDC Over Alleged N100bn Contract Scam

admin February 14, 2022 No Comments

The Senate has invited officials of the Niger Delta Development Commission (NDDC) over an alleged N100 billion contract scandal. The Senate, through its appropriation committee,…

View More Senate Invites NDDC Over Alleged N100bn Contract Scam
Construction Scams

Elmhurst man sentenced to 7 years in prison for fraud – Shaw Local

admin February 13, 2022 No Comments

The owner of an Elmhurst-based construction company will spend time in prison after he pleaded guilty to scamming customers through home repair fraud. On Feb.…

View More Elmhurst man sentenced to 7 years in prison for fraud – Shaw Local
Construction Scams

CBI registers biggest banking fraud in the country

admin February 13, 2022 No Comments

The biggest scam in banking history has come to light in Gujarat. On the complaint of State Bank of India (SBI), the Central Bureau of…

View More CBI registers biggest banking fraud in the country
Construction Scams

Jackson County Sheriff warns of new Amazon scam

admin February 13, 2022 No Comments

JACKSON COUNTY, Ala. (WHNT) — The Jackson County Sheriff’s Office is warning about a new scam circulating through the area involving Amazon.com. According to a…

View More Jackson County Sheriff warns of new Amazon scam
Construction Scams

Gov’t following rigorous, transparent process to construct new Harbour Bridge – Dr. Ashni Singh – News Room Guyana

admin February 12, 2022 No Comments

Gov’t following rigorous, transparent process to construct new Harbour Bridge – Dr. Ashni Singh – News Room Guyana Home Business Gov’t following rigorous, transparent process…

View More Gov’t following rigorous, transparent process to construct new Harbour Bridge – Dr. Ashni Singh – News Room Guyana
Construction Scams

Read This Before Buying This Earwax Cleaner. – Business

admin February 12, 2022 No Comments

Regular baths, nail care, and well-groomed hair are all part of maintaining personal hygiene, however, the concept of personal hygiene is not limited to these…

View More Read This Before Buying This Earwax Cleaner. – Business
Construction Scams

Don’t be the next victim of a rental rip-off

admin February 12, 2022 No Comments

The News4JAX I-TEAM is uncovering a rental rip-off with a new twist. With so many people trying to find a home to rent and grabbing…

View More Don’t be the next victim of a rental rip-off

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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

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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

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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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