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Home » Construction Scams » Page 9

Category: Construction Scams

Construction Scams

Assam: ED arrests prime accused in Rs 121-crore printing scam – The Sentinel – of this Land, for its People

admin December 21, 2025 No Comments

Assam: ED arrests prime accused in Rs 121-crore printing scam  The Sentinel – of this Land, for its People Read more…

View More Assam: ED arrests prime accused in Rs 121-crore printing scam – The Sentinel – of this Land, for its People
Construction Scams

El Paso scammer sentenced to prison for construction work fraud scheme – El Paso Times

admin December 16, 2025 No Comments

El Paso scammer sentenced to prison for construction work fraud scheme  El Paso Times Read more…

View More El Paso scammer sentenced to prison for construction work fraud scheme – El Paso Times
Construction Scams

2 charged with construction fraud, Simi police probe stabbing of teen – Ventura County Star

admin December 10, 2025 No Comments

2 charged with construction fraud, Simi police probe stabbing of teen  Ventura County Star Read more…

View More 2 charged with construction fraud, Simi police probe stabbing of teen – Ventura County Star
Construction Scams

MRTP notice scam in Vasai Virar; many notices 'legally ineffective' say activists – The Times of India

admin December 9, 2025 No Comments

MRTP notice scam in Vasai Virar; many notices ‘legally ineffective’ say activists  The Times of India Read more…

View More MRTP notice scam in Vasai Virar; many notices 'legally ineffective' say activists – The Times of India
Construction Scams

Cases vs 8 'congtractors': Violations of Philippine lawmakers linked to construction companies unearthed – Gulf News

admin November 28, 2025 No Comments

Cases vs 8 ‘congtractors’: Violations of Philippine lawmakers linked to construction companies unearthed  Gulf News Read more…

View More Cases vs 8 'congtractors': Violations of Philippine lawmakers linked to construction companies unearthed – Gulf News
Construction Scams

BIR files new tax evasion raps vs contractors in flood control scam – Philstar.com

admin November 27, 2025 No Comments

BIR files new tax evasion raps vs contractors in flood control scam  Philstar.com Read more…

View More BIR files new tax evasion raps vs contractors in flood control scam – Philstar.com
Construction Scams

Suspect Sought in Construction Scam – CCN – Columbus County News

admin November 24, 2025 No Comments

Suspect Sought in Construction Scam – CCN  Columbus County News Read more…

View More Suspect Sought in Construction Scam – CCN – Columbus County News
Construction Scams

Ex-Headmistress Gets 4 Years RI For School Building Fund Fraud In Kandhamal – Ommcom News

admin November 22, 2025 No Comments

Ex-Headmistress Gets 4 Years RI For School Building Fund Fraud In Kandhamal  Ommcom News Read more…

View More Ex-Headmistress Gets 4 Years RI For School Building Fund Fraud In Kandhamal – Ommcom News
Construction Scams

ED attaches 9 luxury Dubai properties worth Rs 51.7 cr; linked to Rs 1,266 cr bank fraud – The Times of India

admin November 19, 2025 No Comments

ED attaches 9 luxury Dubai properties worth Rs 51.7 cr; linked to Rs 1,266 cr bank fraud  The Times of India Read more…

View More ED attaches 9 luxury Dubai properties worth Rs 51.7 cr; linked to Rs 1,266 cr bank fraud – The Times of India
Construction Scams

ED arrests ex-MD of Jaypee Infratech in Rs 14,599 cr 'scam' case – The Hans India

admin November 15, 2025 No Comments

ED arrests ex-MD of Jaypee Infratech in Rs 14,599 cr ‘scam’ case  The Hans India Read more…

View More ED arrests ex-MD of Jaypee Infratech in Rs 14,599 cr 'scam' case – The Hans India

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Recent Posts

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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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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