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Home » Construction Scams » Page 642

Category: Construction Scams

Construction Scams

Vermont sheriff’s office warns of arrest warrant scam

admin February 3, 2022 No Comments

SOUTH BURLINGTON, Vt. (WCAX) – The Chittenden County Sheriff’s Office is warning of a phone scam that uses their name. The sheriff’s office got multiple…

View More Vermont sheriff’s office warns of arrest warrant scam
Construction Scams

Surrey scammers steal £500,000 worth of plant machinery – BBC News

admin February 3, 2022 No Comments

Surrey scammers steal £500,000 worth of plant machinery  BBC News Read more…

View More Surrey scammers steal £500,000 worth of plant machinery – BBC News
Construction Scams

ED raids premises of partner of Sena leader’s daughters in …

admin February 3, 2022 No Comments

(MENAFN– IANS) Mumbai, Feb 3 (IANS) The Enforcement Directorate (ED) on Thursday conducted raids in connection with a Rs 1,034 crore land scam at the…

View More ED raids premises of partner of Sena leader’s daughters in …
Construction Scams

Toyin Abraham apologises for role in alleged property scam

admin February 3, 2022 No Comments

Toyin Abraham, Nollywood Actress has pledged to ensure complaints by aggrieved clients of Revolution Plus, a property firm she is an ambassador to are resolved …

View More Toyin Abraham apologises for role in alleged property scam
Construction Scams

AAP MP Sanjay Singh promises to ‘jail dishonest BJP leaders’ if voted to power in UP

admin February 3, 2022 No Comments

After Akhilesh Yadav, AAP MP Sanjay Singh on Wednesday, claimed that if AAP government is formed all ‘dishonest’ BJP leaders will be jailed. Addressing a…

View More AAP MP Sanjay Singh promises to ‘jail dishonest BJP leaders’ if voted to power in UP
Construction Scams

Ahead of polls, Cong’s Haridwar candidate accuses MLA Madan Kaushik of Kumbh Covid scam | Dehradun News

admin February 2, 2022 No Comments

Haridwar: A scuffle ensued between the supporters of Congress’s Haridwar candidate Satpal Brahmachari and incumbent MLA and BJP state president Madan Kaushik on Wednesday after…

View More Ahead of polls, Cong’s Haridwar candidate accuses MLA Madan Kaushik of Kumbh Covid scam | Dehradun News
Construction Scams

Alleged real estate scam at the gates of trial

admin February 2, 2022 No Comments

Since 2010, a hundred people have been denouncing a real estate developer for alleged fraud in the construction of buildings in the downtown area of…

View More Alleged real estate scam at the gates of trial
Construction Scams

Former Stamford police officers charged in extra duty scam granted pretrial program

admin February 2, 2022 No Comments

STAMFORD — Three former city police officers accused of bilking the police department’s extra-duty program of more than $154,000 were granted a pretrial probation program…

View More Former Stamford police officers charged in extra duty scam granted pretrial program
Construction Scams

what to know before watching the Shonda Rhimes series

admin February 2, 2022 No Comments

Who the hell is that really Anna Delvey? The question that most frequently recurred in 2018 in the Fifth Avenue salons, among the richest richest…

View More what to know before watching the Shonda Rhimes series
Construction Scams

what are they and how do I avoid them?

admin February 2, 2022 No Comments

UTAH (ABC4) – As the years pass, online dating is becoming the norm in the world of romance. However, it’s no secret that con artists…

View More what are they and how do I avoid them?

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Recent Posts

  • Tax Fraud Blotter: Running backlash – Accounting Today
  • AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave – International Business Times
  • Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com
  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive

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

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…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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