Categories

Most Viewed

Construction Scams

HMRC tax refunds of around £2,500 owed to thousands of Brits – are you affected?

HMRC tax refunds of around £2,500 owed to thousands of Brits – are you affected?

Often it feels like money only flows one way with HMRC, but if you spend money for work expenses then
Enfield Police Department warns residents of spoofing scam

Enfield Police Department warns residents of spoofing scam

ENFIELD, Conn. (WWLP) – The Enfield Police Department are warning residents of a spoofing scam Wednesday. Fire destroys home in
Three arrested in asphalt contracting scam in Polk County

Three arrested in asphalt contracting scam in Polk County

POLK COUNTY, Fla. (WWSB) – Polk County Sheriff Grady Judd announced the arrest of three suspects in a contracting scam.
Do you get those annoying ‘AT&T DirecTV’ robocalls? Michigan’s AG is trying to stop them

Do you get those annoying ‘AT&T DirecTV’ robocalls? Michigan’s AG is trying to stop them

DETROIT – Have you received any of those annoying “AT&T DirecTV” scam phone calls? Possibly even, like, 100 of them?
Third PWD fraud worth crores detected in Haryana’s scam city in a year

Third PWD fraud worth crores detected in Haryana’s scam city in a year

After sensational frauds reported at Ambala yet under investigation which include construction of International standard
New swimming pool, gymnastic hall at War Heroes Memorial Stadium in Ambala before Khelo India Games

New swimming pool, gymnastic hall at War Heroes Memorial Stadium in Ambala before Khelo India Games

Officials on Wednesday said the War Heroes Memorial Stadium is expected to have an all-weather swimming pool and a renovated
Money mules scammed Corkman out of €26k he paid to build dream home in Kerry

Money mules scammed Corkman out of €26k he paid to build dream home in Kerry

A Cork man who had more than €26,000 stolen from him in an email fraud scam has told a court
ED initiates probe against ex-Tripura Ministers & senior officials in Rs 600 cr PWD scam

ED initiates probe against ex-Tripura Ministers & senior officials in Rs 600 cr PWD scam

In a major development in the multi-crore Public Works Department (PWD) scam, the Enforcement Directorate (ED) on Wednesday initiated an inquiry against former Tripura PWD
Literacy organization gets $1M gift from Webber Foundation

Literacy organization gets $1M gift from Webber Foundation

DETROIT (AP) — A Detroit-area nonprofit has received $1 million from the Wayne and Joan Webber Foundation to help improve
Tripura: ED takes over probe against ex-Tripura Ministers, senior officials in connection with PWD scam

Tripura: ED takes over probe against ex-Tripura Ministers, senior officials in connection with PWD scam

The Enforcement Directorate (ED) has initiated an inquiry against ex-Tripura PWD Minister and incumbent Deputy Leader of the Opposition
Fraudsters News