Category: Construction Scams

A Texas resident has been convicted of stealing hundreds of thousands of dollars from a school district in Idaho through a business email compromise (BEC)…

View More Texas Convicts BEC Scammer – Infosecurity Magazine

Congress leader Priyanka Gandhi and BSP supremo Mayawati on Thursday sought the intervention of the Supreme Court in the alleged land ‘scam’ in Ayodhya…

View More Priyanka Gandhi, Mayawati seek SC intervention in alleged land ‘scam’ in Ayodhya linked to MLAs, kin of officials, a day after UP govt orders probe

Alan Lee (left) and Gareth Robinson have been jailed (Image: Cardiff City Council / South Wales Police) Alan Lee, 48, defrauded his victims of more than…

View More Cowboy builders in Cardiff, Wales, ruin homes and defraud owners | UK | News

Congress on Thursday described the probe ordered by the Uttar Pradesh government into the Ayodhya land scam as an “eyewash” and demanded a probe by…

View More UP govt probe into Ayodhya land ‘scam’ an eyewash, says Priyanka Gandhi

The technological advancements of today are attempting to solve many of man’s problems. Slowly, simpler and more efficient tools are replacing bulky or heavy appliances. Most tools…

View More (Scam or Legit) Multi-Tool Really Work or Waste of Money? Shocking Review – Business

Targeting the ruling BJP, Congress leader Priyanka Gandhi alleged that its leaders were committing “loot” and hurting people’s faith Congress leader Priyanka Gandhi Vadra on…

View More U.P. Govt probe into Ayodhya land ‘scam’ an eyewash, SC should intervene: Priyanka

Congress leader Priyanka Gandhi Vadra&nbsp | &nbspPhoto Credit:&nbspANI Key Highlights Priyanka Gandhi Vadra claimed that the sale deeds have the signatures of Ram…

View More UP govt’s probe into Ayodhya land ‘scam’ an eyewash, says Priyanka Gandhi Vadra; demands SC intervention

Congress leader Priyanka Gandhi Vadra on Thursday dismissed as an ”eyewash” the probe ordered by the Uttar Pradesh government into the Ayodhya land ”scam” and…

View More UP Govt Probe into Ayodhya Land ‘Scam’ an Eyewash; SC Should Intervene: Priyanka Gandhi

Meizan Aka was arrested after police launched an investigation in 2019 when a construction firm was duped into sending money into his account. Leeds Crown…

View More Man allowed Leeds gang to use his bank account to buy cryptocurrency after firm was tricked out of £22,000 in fake e-mail scam

CLARKSBURG, WEST VIRGINIA – Phillip W. Conley, of Jacksonville, Florida, was sentenced today to 87 months in prison for defrauding West Virginia churches,…

View More Florida Man Sentenced For Defrauding W.Va. Churches, Citizens | News, Sports, Jobs