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Home » Construction Scams » Page 658

Category: Construction Scams

Construction Scams

Ontario man found guilty of trying to defraud N.S. town out of nearly $500,000

admin January 10, 2022 No Comments

A man living in Ontario has been convicted of fraud after he tried to defraud the Town of Bridgewater out of nearly half a…

View More Ontario man found guilty of trying to defraud N.S. town out of nearly $500,000
Construction Scams

Odisha police book three engineers for alleged involvement in road construction scam- The New Indian Express

admin January 10, 2022 No Comments

By Express News Service JAJPUR: Kaliapani police has booked three engineers of Rural Development (RD) department for their alleged involvement in a road construction scam. The…

View More Odisha police book three engineers for alleged involvement in road construction scam- The New Indian Express
Construction Scams

Top 5 most-read stories last week: phone scam, ski area crowding and possible wolf sighting

admin January 9, 2022 No Comments

An animal that resembles a wolf is pictured behind Charlie Marshall’s business outside of Leadville in late December 2021. Colorado Parks and Wildlife officials could…

View More Top 5 most-read stories last week: phone scam, ski area crowding and possible wolf sighting
Construction Scams

SP+ May Cross 400 Mark In UP Polls 2022, Says Akhilesh Yadav at News18 Event

admin January 9, 2022 No Comments

In the first exclusive interview after the model code of conduct came into effect, Samajwadi Party chief and former chief minister of the state Akhilesh…

View More SP+ May Cross 400 Mark In UP Polls 2022, Says Akhilesh Yadav at News18 Event
Construction Scams

Sheriff’s Office Warns About Scam Phone Calls : NorthEscambia.com

admin January 9, 2022 No Comments

The Escambia County Sheriff’s Office issued a warning on Saturday about a scam. Someone called a potential victim claiming to be a member of the…

View More Sheriff’s Office Warns About Scam Phone Calls : NorthEscambia.com
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

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Recent Posts

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  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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