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Home » Construction Scams » Page 658

Category: Construction Scams

Construction Scams

HC reserves orders against Madhucon director- The New Indian Express

admin January 9, 2022 No Comments

By Express News Service HYDERABAD: Justice K Lakshman of the Telangana High Court reserved orders in a plea filed by Enforcement Directorate (ED) challenging the orders…

View More HC reserves orders against Madhucon director- The New Indian Express
Construction Scams

Telangana Ministers take Chouhan to task for remarks on CM KCR – The New Indian Express

admin January 9, 2022 No Comments

By Express News Service HYDERABAD: Several Ministers blasted Madhya Pradesh Chief Minister Shivaraj Singh Chouhan for his comments against Chief Minister K Chandrasekhar Rao and the…

View More Telangana Ministers take Chouhan to task for remarks on CM KCR – The New Indian Express
Construction Scams

Rs 250-crore St Teresa Land Scam, Sudhir Jain used identity card of retired SDM for over 5 years

admin January 8, 2022 No Comments

Dhar (Madhya Pradesh): St Teresa Land Scam of worth Rs 250 crore witnessed another twist after investigation team found that absconding key conspirator in the…

View More Rs 250-crore St Teresa Land Scam, Sudhir Jain used identity card of retired SDM for over 5 years
Construction Scams

Many home insurance premiums are rising faster than inflation

admin January 8, 2022 No Comments

Ken Hoagland was surprised to see his monthly mortgage payment increase recently. “I noticed that our mortgage had gone up $100 on a $1,250 mortgage,”…

View More Many home insurance premiums are rising faster than inflation
Construction Scams

Opinion | What’s Next for Corporate Democrat Plotters? Voting Rights

admin January 8, 2022 No Comments

Remember when the Biden presidency was brand new and Democrats in the House and Senate proposed a sweeping, $6 trillion package to rebuild our social…

View More Opinion | What’s Next for Corporate Democrat Plotters? Voting Rights
Construction Scams

Fairfax Water utility warns of phone scam attempts

admin January 8, 2022 No Comments

Officials with the utility say only very rarely would Fairfax Water contact a customer regarding a late payment over the phone. FAIRFAX, Va. — Fairfax…

View More Fairfax Water utility warns of phone scam attempts
Construction Scams

Safe rooms — above-ground shelter in a storm | News

admin January 8, 2022 No Comments

One western Kentucky business took extra steps to safeguard their employees. While working at the tornado shelter at the Lee S. Jones Convention Center, Chad…

View More Safe rooms — above-ground shelter in a storm | News
Construction Scams

Lokayukta to probe Rs 22-cr toilet scam in Nayagarh

admin January 8, 2022 No Comments

Nayagarh: Massive irregularities were allegedly committed in construction of toilets under the Swachh Bharat Mission in Khandapara block of Nayagarh district. Some people alleging a…

View More Lokayukta to probe Rs 22-cr toilet scam in Nayagarh
Construction Scams

rural road development corporation: Eow Files Cases Against Officials In Rural Road Scam | Bhopal News

admin January 7, 2022 No Comments

Jabalpur: The Jabalpur unit of Economic Offences Wing (EOW) has registered a case against officials of rural road development corporation in connection with embezzlements worth…

View More rural road development corporation: Eow Files Cases Against Officials In Rural Road Scam | Bhopal News
Construction Scams

MP Minister’s Brother-in-law Behind Rs 18 Cr Scam in State’s Marriage Assistance Scheme

admin January 7, 2022 No Comments

Unearthing a scam to the tune of Rs 18 crores, the Economic Offences Wing has filed an FIR against Shobhit Tripathi, CEO, Sironj Janpad Panchayat,…

View More MP Minister’s Brother-in-law Behind Rs 18 Cr Scam in State’s Marriage Assistance Scheme

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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

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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