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Home » Construction Scams » Page 12

Category: Construction Scams

Construction Scams

ACB sends notices to 6 in Delhi classroom construction ‘scam’ – Times of India

admin May 1, 2025 No Comments

ACB sends notices to 6 in Delhi classroom construction ‘scam’  Times of India Read more…

View More ACB sends notices to 6 in Delhi classroom construction ‘scam’ – Times of India
Construction Scams

MahaRERA launches statewide OC verification after Dombivli scam – Hindustan Times

admin April 25, 2025 No Comments

MahaRERA launches statewide OC verification after Dombivli scam  Hindustan Times Read more…

View More MahaRERA launches statewide OC verification after Dombivli scam – Hindustan Times
Construction Scams

Former Texarkana construction company employee pleads guilty to $400K in fraud – Brenham Banner-Press

admin April 20, 2025 No Comments

Former Texarkana construction company employee pleads guilty to $400K in fraud  Brenham Banner-Press Read more…

View More Former Texarkana construction company employee pleads guilty to $400K in fraud – Brenham Banner-Press
Construction Scams

Hokersar Fraud, Boulevard Construction: ACB Books 3 – Kashmir Observer

admin April 19, 2025 No Comments

Hokersar Fraud, Boulevard Construction: ACB Books 3  Kashmir Observer Read more…

View More Hokersar Fraud, Boulevard Construction: ACB Books 3 – Kashmir Observer
Construction Scams

Montgomery County warns of new construction scam as weather warms – WUSA9

admin April 15, 2025 No Comments

Montgomery County warns of new construction scam as weather warms  WUSA9 Read more…

View More Montgomery County warns of new construction scam as weather warms – WUSA9
Construction Scams

Spring Scams: OPP Warns Homeowners to Watch for Paving and Construction Fraud – 90.5 Exeter Today

admin April 10, 2025 No Comments

Spring Scams: OPP Warns Homeowners to Watch for Paving and Construction Fraud  90.5 Exeter Today Read more…

View More Spring Scams: OPP Warns Homeowners to Watch for Paving and Construction Fraud – 90.5 Exeter Today
Construction Scams

Technical committee reviews feasibility report for flyover construction in Brahmavar – Daijiworld

admin April 7, 2025 No Comments

Technical committee reviews feasibility report for flyover construction in Brahmavar  Daijiworld Read more…

View More Technical committee reviews feasibility report for flyover construction in Brahmavar – Daijiworld
Construction Scams

Irish national in federal custody for alleged construction scam in R.I., Mass. – Providence Business News

admin April 3, 2025 No Comments

Irish national in federal custody for alleged construction scam in R.I., Mass.  Providence Business News Read more…

View More Irish national in federal custody for alleged construction scam in R.I., Mass. – Providence Business News
Construction Scams

Ex-Bihar Minister, 4 Others Jailed For 3 Years In 1996 Bitumen Scam – Pragativadi

admin March 29, 2025 No Comments

Ex-Bihar Minister, 4 Others Jailed For 3 Years In 1996 Bitumen Scam  Pragativadi Read more…

View More Ex-Bihar Minister, 4 Others Jailed For 3 Years In 1996 Bitumen Scam – Pragativadi
Construction Scams

Guilty Plea In Newark Real Estate, Construction Bribery Scam: Feds – Newark, NJ Patch

admin March 25, 2025 No Comments

Guilty Plea In Newark Real Estate, Construction Bribery Scam: Feds  Newark, NJ Patch Read more…

View More Guilty Plea In Newark Real Estate, Construction Bribery Scam: Feds – Newark, NJ Patch

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Recent Posts

  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV
  • IRS-CI Urges Families to Stay Vigilant Against Back‑to‑School Scams – CPA Practice Advisor
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – news.bloombergtax.com
  • HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

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

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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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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