Category: Construction Scams

Buyers of Logix Group protest against the builder at sector 16, Noida on January 5, 2019. Synopsis As much as 79% of commercial land in…

View More Wave Group: How realtors Logix, 3C and Wave became the centre of an INR55,000 crore scam called Noida

Thiruvananthapuram: The controversy triggered by a book written by senior Kerala bureaucrat M Sivasankar has given much ammunition to the opposition political parties in Kerala…

View More Swapna vs Sivasankar: Pinarayi would have been in jail had it been a fair probe, says Sudhakaran

Ultra Heater Review  Ultra Heater is a top-notch device that lets the users heat a small space without turning up their primary heating system in…

View More Ultra Heater Review 2022: Is it Scam or Legit? Latest Update!

A Chinese firm, Hebbelyixin Fastener Company Limited, alongside a consortium of companies in Nigeria, Duluidas Nigeria Limited, Duliz Dredging and Construction Limited and Consortium of…

View More Chinese firm sues Amaechi, Malami over alleged rail contract inflation scam

QUINCY, MA — Nearly a million dollars was recovered from forfeited assets of a Quincy real estate agent who was actually a fugitive from New…

View More Victims Of Man’s Quincy Real Estate Scam Will Split $880,000

GURUGRAM: Don’t look a gift horse in the mouth. But when you’ve paid Rs 7 crore for a project, make sure you look as deep…

View More How A Flyover Wall Collapse Probe Led To A Scam Buried Several Feet Under | Gurgaon News

Thomas Caputo, 57, is one of five Long Island Rail Road workers busted by federal prosecutors for filing astronomical amounts of overtime for no-show shifts.…

View More LIRR overtime cheat sentenced to 8 months in prison

The Haryana Government has suspended three officials of the public works department (PWD) (B&R), including an executive engineer (XEN)-level officer, for alleged negligence in duty,…

View More Haryana government suspends XEN, 2 others over irregularities in football stadium construction

Feb. 4, 2022Updated: Feb. 4, 2022 11:08 a.m. BOSTON (AP) — Nearly $900,000 in assets forfeited by a man who spent 20 years as a fugitive…

View More Victims of real estate investment scam to share nearly $900K

February is the month of romance, but love and companionship may also involve a scam.  According to the FBI, romance or confidence scams were responsible…

View More Expert: Beware of romance scams