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Home » Construction Scams » Page 9

Category: Construction Scams

Construction Scams

The Name of a Company that Donated Rs 30 Crore to BJP Surfaces in SAIL’s Steel Scam – The Wire India

admin May 24, 2025 No Comments

The Name of a Company that Donated Rs 30 Crore to BJP Surfaces in SAIL’s Steel Scam  The Wire India Read more…

View More The Name of a Company that Donated Rs 30 Crore to BJP Surfaces in SAIL’s Steel Scam – The Wire India
Construction Scams

Door-to-door construction scams return to Ottawa this spring – CBC

admin May 22, 2025 No Comments

Door-to-door construction scams return to Ottawa this spring  CBC Read more…

View More Door-to-door construction scams return to Ottawa this spring – CBC
Construction Scams

Mira Road News: Ostwal Builders booked in multi-crore fraud case – Newsband

admin May 17, 2025 No Comments

Mira Road News: Ostwal Builders booked in multi-crore fraud case  Newsband Read more…

View More Mira Road News: Ostwal Builders booked in multi-crore fraud case – Newsband
Construction Scams

Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses – CBC

admin May 13, 2025 No Comments

Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses  CBC Read more…

View More Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses – CBC
Construction Scams

Mumbai police’s EOW arrests 2 middlemen in multi-crore Mithi River desilting scam – The Indian Express

admin May 7, 2025 No Comments

Mumbai police’s EOW arrests 2 middlemen in multi-crore Mithi River desilting scam  The Indian Express Read more…

View More Mumbai police’s EOW arrests 2 middlemen in multi-crore Mithi River desilting scam – The Indian Express
Construction Scams

What is the Rs 2,000 cr ‘classroom scam’ in which top AAP leaders have been booked? – The Indian Express

admin May 2, 2025 No Comments

What is the Rs 2,000 cr ‘classroom scam’ in which top AAP leaders have been booked?  The Indian Express Read more…

View More What is the Rs 2,000 cr ‘classroom scam’ in which top AAP leaders have been booked? – The Indian Express
Construction Scams

ACB sends notices to 6 in Delhi classroom construction ‘scam’ – Times of India

admin May 1, 2025 No Comments

ACB sends notices to 6 in Delhi classroom construction ‘scam’  Times of India Read more…

View More ACB sends notices to 6 in Delhi classroom construction ‘scam’ – Times of India
Construction Scams

MahaRERA launches statewide OC verification after Dombivli scam – Hindustan Times

admin April 25, 2025 No Comments

MahaRERA launches statewide OC verification after Dombivli scam  Hindustan Times Read more…

View More MahaRERA launches statewide OC verification after Dombivli scam – Hindustan Times
Construction Scams

Former Texarkana construction company employee pleads guilty to $400K in fraud – Brenham Banner-Press

admin April 20, 2025 No Comments

Former Texarkana construction company employee pleads guilty to $400K in fraud  Brenham Banner-Press Read more…

View More Former Texarkana construction company employee pleads guilty to $400K in fraud – Brenham Banner-Press
Construction Scams

Hokersar Fraud, Boulevard Construction: ACB Books 3 – Kashmir Observer

admin April 19, 2025 No Comments

Hokersar Fraud, Boulevard Construction: ACB Books 3  Kashmir Observer Read more…

View More Hokersar Fraud, Boulevard Construction: ACB Books 3 – Kashmir Observer

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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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

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…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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