Construction Scams

Thane police arrest three more in connection with urban land ceiling scam, Real Estate...

THANE: The police in Maharashtra's Thane city on Friday arrested three persons in connection with a multi-crore urban land ceiling...

Chennai EOW arrests Ravi Parthasarathy, kingpin of Rs 1 lakh cr fraud

The Economic Offences Wing (EOW) of Chennai Police said on Friday that it has arrested Ravi Parthasarathy, the former Chairman...

China arrests over 1000 for using cryptocurrency to help launder proceeds of phone scams...

China’s crackdown on cryptocurrencies has reached a new crescendo, with the nation’s Ministry of Public Security on Wednesday proclaiming it...

Pipe canal scam: Madhya Pradesh EOW enquiry against 4 water resources officials | Bhopal...

BHOPAL: MP Economic Offences Wing (EOW) registered a preliminary enquiry (PE) against four officers, including a chief engineer, of the...

Muhlenburg Co. Sheriff warns of scammers as people are making renovations and repairs to...

MUHLENBERG COUNTY, Ky. (WBKO) - On Thursday, a Logan County man who is accused scamming people out of thousands of...

EOW registers preliminary enquiry in Rs 877-cr water resources department advance payment scam

BHOPAL: The Economic Offences Wing (EOW) has registered a preliminary enquiry (PE) in connection with the Rs 877-crore advance payment...

FEMA offers tips and info for hurricane season

Hurricane season has begun, but Louisiana residents need to know about flood insurance and contractor fraud year-round.To that end, FEMA...

North Delta Crime Beat: Online cat purchase turns out to be a scam

The following are some of the calls Delta police responded to in the previous week ...

Aadhaar-enabled Digital India, Minus Safety of Cash and Grievance Redress

On 7th June, finance minister (FM) Nirmala  Sitharaman announced the launch of a new portal www.incometax.gov.in with a flourish, calling...

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