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Home » Construction Scams » Page 146

Category: Construction Scams

Construction Scams

Clifton man charged in $13M tech support scam targeting small … – NJBIZ

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Clifton man charged in $13M tech support scam targeting small …  NJBIZ Read more…

View More Clifton man charged in $13M tech support scam targeting small … – NJBIZ
Construction Scams

Sh63bn Arror, Kimwarer dams scam case: Ex-Finance CS Henry … – Nation

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Sh63bn Arror, Kimwarer dams scam case: Ex-Finance CS Henry …  Nation Read more…

View More Sh63bn Arror, Kimwarer dams scam case: Ex-Finance CS Henry … – Nation
Construction Scams

MSC Bank scam: Probe agency ED files chargesheet against Maharashtra leaders – India Today

admin August 31, 2023 No Comments

MSC Bank scam: Probe agency ED files chargesheet against Maharashtra leaders  India Today Read more…

View More MSC Bank scam: Probe agency ED files chargesheet against Maharashtra leaders – India Today
Construction Scams

Scams Involving Vacant Land on the Rise in Fairfield County … – Off Plan Property Exchange

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Scams Involving Vacant Land on the Rise in Fairfield County …  Off Plan Property Exchange Read more…

View More Scams Involving Vacant Land on the Rise in Fairfield County … – Off Plan Property Exchange
Construction Scams

Real Estate Scam Targets Unsuspecting Buyers of Vacant Land in … – CT Examiner

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Real Estate Scam Targets Unsuspecting Buyers of Vacant Land in …  CT Examiner Read more…

View More Real Estate Scam Targets Unsuspecting Buyers of Vacant Land in … – CT Examiner
Construction Scams

Officials probe scam involving $2.7M in Lawrence money – Eagle-Tribune

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Officials probe scam involving $2.7M in Lawrence money  Eagle-Tribune Read more…

View More Officials probe scam involving $2.7M in Lawrence money – Eagle-Tribune
Construction Scams

Allegheny County Sheriff's Office warns of scam involving fake court … – TribLIVE

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Allegheny County Sheriff’s Office warns of scam involving fake court …  TribLIVE Read more…

View More Allegheny County Sheriff's Office warns of scam involving fake court … – TribLIVE
Construction Scams

Central Ohio Builder Accused of Stealing $500,000+ from … – Ohio Attorney General

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Central Ohio Builder Accused of Stealing $500,000+ from …  Ohio Attorney General Read more…

View More Central Ohio Builder Accused of Stealing $500,000+ from … – Ohio Attorney General
Construction Scams

Peru Homeowners Beware: Illinois Police Warn of Home Repair Scam Surge – Country Herald

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Peru Homeowners Beware: Illinois Police Warn of Home Repair Scam Surge  Country Herald Read more…

View More Peru Homeowners Beware: Illinois Police Warn of Home Repair Scam Surge – Country Herald
Construction Scams

Peter Munya's apology in court over Sh63 billion Arror and Kimwarer … – Nairobi News

admin August 31, 2023 No Comments

Peter Munya’s apology in court over Sh63 billion Arror and Kimwarer …  Nairobi News Read more…

View More Peter Munya's apology in court over Sh63 billion Arror and Kimwarer … – Nairobi News

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Recent Posts

  • IRS rule hits scam victims with a 2nd costly blow – thestreet.com
  • New House bill hopes to waive the IRS 10% early withdrawal penalty and restore tax deductions for scam victims – Yahoo! Finance Canada
  • Seized scam centre in Myanmar offers rare glimpse into industry targeting Australians – ABC News & Headlines – Australian Broadcasting Corporation
  • 'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times
  • Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote – Gazette Life

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

'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…

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…

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