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Home » Construction Scams » Page 13

Category: Construction Scams

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
Construction Scams

MLA Setia unearths street construction ‘scam’ in Sirsa – The Tribune India

admin January 25, 2025 No Comments

MLA Setia unearths street construction ‘scam’ in Sirsa  The Tribune India Read more…

View More MLA Setia unearths street construction ‘scam’ in Sirsa – The Tribune India
Construction Scams

Why SC dismissed PIL in 'memorial scam' involving Mayawati, BSP – NewsBytes

admin January 19, 2025 No Comments

Why SC dismissed PIL in ‘memorial scam’ involving Mayawati, BSP  NewsBytes Read more…

View More Why SC dismissed PIL in 'memorial scam' involving Mayawati, BSP – NewsBytes

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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

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

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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