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Home » Construction Scams » Page 123

Category: Construction Scams

Construction Scams

Real estate businessman loses Rs 35 lakh to loan fraudsters in Sahibabad – IndiaTimes

admin September 25, 2023 No Comments

Real estate businessman loses Rs 35 lakh to loan fraudsters in Sahibabad  IndiaTimes Read more…

View More Real estate businessman loses Rs 35 lakh to loan fraudsters in Sahibabad – IndiaTimes
Construction Scams

Fort Lauderdale Loses $1.2 Million in Elaborate Phishing Scam – West Island Blog

admin September 25, 2023 No Comments

Fort Lauderdale Loses $1.2 Million in Elaborate Phishing Scam  West Island Blog Read more…

View More Fort Lauderdale Loses $1.2 Million in Elaborate Phishing Scam – West Island Blog
Construction Scams

Norwich building firm wins battle with O2 over £10k fraud – BBC.com

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Norwich building firm wins battle with O2 over £10k fraud  BBC.com Read more…

View More Norwich building firm wins battle with O2 over £10k fraud – BBC.com
Construction Scams

Las Vegas-area school district loses $1.4M in international romance scam – Yahoo News

admin September 25, 2023 No Comments

Las Vegas-area school district loses $1.4M in international romance scam  Yahoo News Read more…

View More Las Vegas-area school district loses $1.4M in international romance scam – Yahoo News
Construction Scams

Real estate businessman loses Rs 35 lakh to loan fraudsters in Sahibabad – The Times of India

admin September 25, 2023 No Comments

Real estate businessman loses Rs 35 lakh to loan fraudsters in Sahibabad  The Times of India Read more…

View More Real estate businessman loses Rs 35 lakh to loan fraudsters in Sahibabad – The Times of India
Construction Scams

Crypto exchange Upbit stems fake APT token flood, resumes services – Cointelegraph

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Crypto exchange Upbit stems fake APT token flood, resumes services  Cointelegraph Read more…

View More Crypto exchange Upbit stems fake APT token flood, resumes services – Cointelegraph
Construction Scams

Privately-Owned High-Speed Rail Opens New Line in Florida, Kills … – Slashdot

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Privately-Owned High-Speed Rail Opens New Line in Florida, Kills …  Slashdot Read more…

View More Privately-Owned High-Speed Rail Opens New Line in Florida, Kills … – Slashdot
Construction Scams

Criminal groups from China spreading out to South-east Asia … – The Straits Times

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Criminal groups from China spreading out to South-east Asia …  The Straits Times Read more…

View More Criminal groups from China spreading out to South-east Asia … – The Straits Times
Construction Scams

Khichdi scam case: Funds transfer of ₹90L into Sena (UBT) leaders’ accounts under EOW scanner – Hindustan Times

admin September 24, 2023 No Comments

Khichdi scam case: Funds transfer of ₹90L into Sena (UBT) leaders’ accounts under EOW scanner  Hindustan Times Read more…

View More Khichdi scam case: Funds transfer of ₹90L into Sena (UBT) leaders’ accounts under EOW scanner – Hindustan Times
Construction Scams

Intrigues behind Rift Valley Water Board CEO Samuel Oruma's … – Citizen Digital

admin September 24, 2023 No Comments

Intrigues behind Rift Valley Water Board CEO Samuel Oruma’s …  Citizen Digital Read more…

View More Intrigues behind Rift Valley Water Board CEO Samuel Oruma's … – Citizen Digital

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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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

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

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…

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