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Home » Construction Scams » Page 124

Category: Construction Scams

Construction Scams

EZVac Pro Reviews [SCAM EXPOSED] You Must Know Before Buying!!! – mid-day.com

admin September 25, 2023 No Comments

EZVac Pro Reviews [SCAM EXPOSED] You Must Know Before Buying!!!  mid-day.com Read more…

View More EZVac Pro Reviews [SCAM EXPOSED] You Must Know Before Buying!!! – mid-day.com
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

admin September 25, 2023 No Comments

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

admin September 25, 2023 No Comments

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

admin September 24, 2023 No Comments

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

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Recent Posts

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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

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

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…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

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