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Home » Construction Scams » Page 655

Category: Construction Scams

Construction Scams

Meet Amit Palekar, Kejriwal’s Bet to Challenge BJP in Goa

admin January 19, 2022 No Comments

Aam Aadmi Party (AAP) national convener Arvind Kejriwal on Wednesday announced senior advocate Amit Palekar as its chief ministerial face for Goa ahead of the…

View More Meet Amit Palekar, Kejriwal’s Bet to Challenge BJP in Goa
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

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Recent Posts

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  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com

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

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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