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Home » Construction Scams

Category: Construction Scams

Construction Scams

Pierce County contractor accused of $1M+ scam; victims win in court – Tacoma News Tribune

admin June 25, 2026 No Comments

Pierce County contractor accused of $1M+ scam; victims win in court  Tacoma News Tribune Read more…

View More Pierce County contractor accused of $1M+ scam; victims win in court – Tacoma News Tribune
Construction Scams

Two proclaimed offenders in 2005 bank scam case held – The Times of India

admin June 22, 2026 No Comments

Two proclaimed offenders in 2005 bank scam case held  The Times of India Read more…

View More Two proclaimed offenders in 2005 bank scam case held – The Times of India
Construction Scams

Surfside Beach fires 2 finance employees after $545K scam – WMBF

admin June 18, 2026 No Comments

Surfside Beach fires 2 finance employees after $545K scam  WMBF Read more…

View More Surfside Beach fires 2 finance employees after $545K scam – WMBF
Construction Scams

$25k construction fraud highlights recent police activity – IslanderNews.com

admin June 11, 2026 No Comments

$25k construction fraud highlights recent police activity  IslanderNews.com Read more…

View More $25k construction fraud highlights recent police activity – IslanderNews.com
Construction Scams

Director jailed over large-scale CITB test fraud – Construction News

admin June 2, 2026 No Comments

Director jailed over large-scale CITB test fraud  Construction News Read more…

View More Director jailed over large-scale CITB test fraud – Construction News
Construction Scams

Construction test scam kingpin jailed over 500 fake safety passes – Construction Enquirer

admin June 2, 2026 No Comments

Construction test scam kingpin jailed over 500 fake safety passes  Construction Enquirer Read more…

View More Construction test scam kingpin jailed over 500 fake safety passes – Construction Enquirer
Construction Scams

Bonney Lake homeowner details $50K scam by Construction Kings (Video) – Tacoma News Tribune

admin May 29, 2026 No Comments

Bonney Lake homeowner details $50K scam by Construction Kings (Video)  Tacoma News Tribune Read more…

View More Bonney Lake homeowner details $50K scam by Construction Kings (Video) – Tacoma News Tribune
Construction Scams

Satellite imagery confirms expansion of Myanmar cyber-scam infrastructure at DKBA headquarters – eng.mizzima.com

admin May 26, 2026 No Comments

Satellite imagery confirms expansion of Myanmar cyber-scam infrastructure at DKBA headquarters  eng.mizzima.com Read more…

View More Satellite imagery confirms expansion of Myanmar cyber-scam infrastructure at DKBA headquarters – eng.mizzima.com
Construction Scams

30s Man Sentenced for Construction Job Scam – 조선일보

admin May 25, 2026 No Comments

30s Man Sentenced for Construction Job Scam  조선일보 Read more…

View More 30s Man Sentenced for Construction Job Scam – 조선일보
Construction Scams

Ontario investors turn to police after $3M disappears in alleged construction fraud – CBC

admin May 21, 2026 No Comments

Ontario investors turn to police after $3M disappears in alleged construction fraud  CBC Read more…

View More Ontario investors turn to police after $3M disappears in alleged construction fraud – CBC

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Recent Posts

  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

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

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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

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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