Categories

Most Viewed

Construction Scams

Dare County Sheriff’s Office blotter for July 2022

Dare County Sheriff’s Office blotter for July 2022

The Dare County Sheriff’s Office investigated the following property crimes last month: #top{min-height:250px;} July
Northern Raccoon – Royal Examiner

Northern Raccoon – Royal Examiner

Fraudsters often see senior citizens as an easy mark and someone they may be able to scam. With American senior
ED attaches Rs 415 crore assets of Avinash Bhosale, Sanjay Chhabria

ED attaches Rs 415 crore assets of Avinash Bhosale, Sanjay Chhabria

The Enforcement Directorate (ED) has attached a total of Rs 415 crore worth of property of Pune-based builder Avinash Bhosale
AMTD Digital: Is It All Just Sizzle?

AMTD Digital: Is It All Just Sizzle?

AMTD Digital is having its 15 minutes of meme stock fame. The Chinese company you’d probably never heard of until
N450m contracts scam rock Ogun – Osun River Basin

N450m contracts scam rock Ogun – Osun River Basin

Alleged contrats inflation of about N450million by officials of Ogun – Osun River Basin Development Authority (OORBDA), came to the
During pandemic, number of adverse events rose at hospitals

During pandemic, number of adverse events rose at hospitals

Welcome to the Glean, MinnPost’s twice-daily roundup of Minnesota news. In the Star Tribune, Jeremy Olson says, “Fatal or disabling
Inside India’s biggest bank fraud

Inside India’s biggest bank fraud

The Enforcement Directorate attached assets worth crores from builders Sanjay Chhabria and Avinash Bhosale, who are accused in the Rs
‘We want our homes, not politics’, say displaced families of Mumbai’s ‘scam-hit’ Patra Chawl

‘We want our homes, not politics’, say displaced families of Mumbai’s ‘scam-hit’ Patra Chawl

Mumbai: Incomplete structures overrun by thick bushes dot the 47-acre plot fenced by metal sheets in Mumbai’s Goregaon. After nearly
PSE&G tells NJ customers to be vigilant during ‘Summer of Scams’

PSE&G tells NJ customers to be vigilant during ‘Summer of Scams’

Even as the utility may be getting calls for air conditioning issues this time of year, Public Service Electric &
Florida attorney general issues ‘summer scams’ warning

Florida attorney general issues ‘summer scams’ warning

Frustrated young lady lost savings as scams operation result – Courtesy: Shutterstock – Image by fizkes Florida Attorney General Ashley
Fraudsters News