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Home » Construction Scams » Page 652

Category: Construction Scams

Construction Scams

IO- The New Indian Express

admin January 19, 2022 No Comments

By Express News Service JAJPUR:  Days after three engineers were booked by Kaliapani police for alleged involvement in a road construction scam in Nagada, the…

View More IO- The New Indian Express
Construction Scams

NAB begins leasing out Shehbaz son-in-law’s properties

admin January 19, 2022 No Comments

LAHORE: The NAB through court orders has started leasing properties of Shehbaz Sharif’s son-in-law Ali Imran Yousaf and daughter Rabia Imran, accused in Saaf Pani…

View More NAB begins leasing out Shehbaz son-in-law’s properties
Construction Scams

Police warn of scammer claiming to be City of Eugene | Crime

admin January 18, 2022 No Comments

EUGENE, Ore. – The Eugene Police Department is spreading the word about a scam going around the community in which a scammer pretends to be…

View More Police warn of scammer claiming to be City of Eugene | Crime
Construction Scams

Sheriff’s reports: Local couple victim of scam; thief leaves behind debit card

admin January 18, 2022 No Comments

WILMINGTON — The following information comes from incident reports provided by the Clinton County Sheriff’s Office. All those arrested are presumed innocent…

View More Sheriff’s reports: Local couple victim of scam; thief leaves behind debit card
Construction Scams

Driver fined $167 for running red light in Oak Bay crash – Victoria News

admin January 18, 2022 No Comments

A driver was ticketed for failing to stop at a red light after a crash at Foul Bay and Lansdowne roads on Jan. 16. Police…

View More Driver fined $167 for running red light in Oak Bay crash – Victoria News
Construction Scams

Driver fined $167 for running red light in Oak Bay crash – Oak Bay News

admin January 18, 2022 No Comments

A driver was ticketed for failing to stop at a red light after a crash at Foul Bay and Lansdowne roads on Jan. 16. Police…

View More Driver fined $167 for running red light in Oak Bay crash – Oak Bay News
Construction Scams

Singapore probes bank after massive phishing scam • The Register

admin January 18, 2022 No Comments

Updated The Monetary Authority of Singapore says it is considering supervisory action against Southeast Asia’s second largest bank, Oversea-Chinese Banking Corporation (OCBC), which was criticised…

View More Singapore probes bank after massive phishing scam • The Register
Construction Scams

Jan. 18, 2022 – Red Bluff Daily News

admin January 18, 2022 No Comments

The following information is compiled from Red Bluff Police Department, Red Bluff Fire, Tehama County Sheriff’s Department, Corning Police Department, Corning Fire, Cal Fire and…

View More Jan. 18, 2022 – Red Bluff Daily News
Construction Scams

Why BJP Just Couldn’t Let Yogi Contest From Ayodhya

admin January 18, 2022 No Comments

The prestigious Ayodhya seat slipping from Uttar Pradesh chief minister Adityanath could be a setback to his ambition of becoming the tallest Hindutva leader. The…

View More Why BJP Just Couldn’t Let Yogi Contest From Ayodhya
Construction Scams

St. Paul school board adopts school-by-school plan for virtual learning

admin January 18, 2022 No Comments

Welcome to the Glean, MinnPost’s twice-daily roundup of Minnesota news. In the Pioneer Press, Josh Verges writes: “Several St. Paul district schools could shift to…

View More St. Paul school board adopts school-by-school plan for virtual learning

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Recent Posts

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  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats

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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