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Home » Construction Scams » Page 646

Category: Construction Scams

Construction Scams

Ex-Director and prime accused Daljit Singh Bal arrested, EOW to get custody

admin February 3, 2022 No Comments

In a recent update to the Punjab and Maharashtra Cooperative (PMC) Bank fraud case, one of the prime accused, Daljit Singh Bal was arrested by the Immigration…

View More Ex-Director and prime accused Daljit Singh Bal arrested, EOW to get custody
Construction Scams

Crime and Redemption in the Films of the Dardenne Brothers ‹ CrimeReads

admin February 3, 2022 No Comments

For years now, Luc and Jean-Pierre Dardenne have been making crime films . . . but no one seems to have noticed. This is because…

View More Crime and Redemption in the Films of the Dardenne Brothers ‹ CrimeReads
Construction Scams

Rensselaer County Sheriff’s Office warns of phone scam

admin February 3, 2022 No Comments

TROY, N.Y. (NEWS10) — The Rensselaer County Sheriff’s Office is warning residents of a recent phone scam. Police said the caller claims to be from…

View More Rensselaer County Sheriff’s Office warns of phone scam
Construction Scams

Police warn of new scam call posing as Fairfield police

admin February 3, 2022 No Comments

FAIRFIELD — Doctors are the latest target in a string of scam calls claiming to be police threatening arrest, according to the Fairfield Police Department.…

View More Police warn of new scam call posing as Fairfield police
Construction Scams

Scammers target victims by threatening to turn off power during winter storm

admin February 3, 2022 No Comments

DETROIT – Thieves are making threats about power shutoffs amid a winter storm — and it’s all in an attempt to reveal a victims personal…

View More Scammers target victims by threatening to turn off power during winter storm
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

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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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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