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Home » Construction Scams » Page 12

Category: Construction Scams

Construction Scams

Over $4,000 lost to credit building scam – Crossville Chronicle

admin March 6, 2025 No Comments

Over $4,000 lost to credit building scam  Crossville Chronicle Read more…

View More Over $4,000 lost to credit building scam – Crossville Chronicle
Construction Scams

HEADLINES: 400 workers in scam hub fall | February 28, 2025 – The Manila Times

admin February 27, 2025 No Comments

HEADLINES: 400 workers in scam hub fall | February 28, 2025  The Manila Times Read more…

View More HEADLINES: 400 workers in scam hub fall | February 28, 2025 – The Manila Times
Construction Scams

Why Scam Centers in Southeast Asia Keep Flourishing – The New York Times

admin February 27, 2025 No Comments

Why Scam Centers in Southeast Asia Keep Flourishing  The New York Times Read more…

View More Why Scam Centers in Southeast Asia Keep Flourishing – The New York Times
Construction Scams

RM1.8 million lost in Sarawak housing scam, MTPN urges caution – DayakDaily

admin February 23, 2025 No Comments

RM1.8 million lost in Sarawak housing scam, MTPN urges caution  DayakDaily Read more…

View More RM1.8 million lost in Sarawak housing scam, MTPN urges caution – DayakDaily
Construction Scams

GoFundMe set up for construction scam victim who lost $84K to Ballston Spa con man – WNYT NewsChannel 13

admin February 18, 2025 No Comments

GoFundMe set up for construction scam victim who lost $84K to Ballston Spa con man  WNYT NewsChannel 13 Read more…

View More GoFundMe set up for construction scam victim who lost $84K to Ballston Spa con man – WNYT NewsChannel 13
Construction Scams

Churah panchayat pradhan, mule owner booked in Rs 1.5 crore scam – The Tribune India

admin February 13, 2025 No Comments

Churah panchayat pradhan, mule owner booked in Rs 1.5 crore scam  The Tribune India Read more…

View More Churah panchayat pradhan, mule owner booked in Rs 1.5 crore scam – The Tribune India
Construction Scams

AUDIO NEWS: Only a third of workers feel safe on site and seven people convicted for construction tax scam – Fix Radio

admin February 7, 2025 No Comments

AUDIO NEWS: Only a third of workers feel safe on site and seven people convicted for construction tax scam  Fix Radio Read more…

View More AUDIO NEWS: Only a third of workers feel safe on site and seven people convicted for construction tax scam – Fix Radio
Construction Scams

Kent fraudsters jailed after £22m scam against the taxpayer – Kent Live

admin February 5, 2025 No Comments

Kent fraudsters jailed after £22m scam against the taxpayer  Kent Live Read more…

View More Kent fraudsters jailed after £22m scam against the taxpayer – Kent Live
Construction Scams

Rajasthan CM accuses Kejriwal of massive corruption, cites multiple scams – NewsDrum

admin February 1, 2025 No Comments

Rajasthan CM accuses Kejriwal of massive corruption, cites multiple scams  NewsDrum Read more…

View More Rajasthan CM accuses Kejriwal of massive corruption, cites multiple scams – NewsDrum
Construction Scams

Nabarangpur labour department busts fake death scam of construction workers – The New Indian Express

admin January 30, 2025 No Comments

Nabarangpur labour department busts fake death scam of construction workers  The New Indian Express Read more…

View More Nabarangpur labour department busts fake death scam of construction workers – The New Indian Express

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Recent Posts

  • Better Business Bureau: Stay clear of IRS dirty dozen tax scams – The Commercial Appeal
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  • Arkansas attorney general warns residents about fake tax notice scam – Pine Bluff Commercial
  • Mont Belvieu man sentenced to 10 years in federal prison for meme' stock Ponzi-scheme – Baytown Sun
  • Is this email about an increase in Social Security legit? – Las Vegas Review-Journal

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

admin April 30, 2024 No Comments

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

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

Loan Scams

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

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