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Home » Construction Scams » Page 152

Category: Construction Scams

Construction Scams

Mastermind arrested in multi-crore Facebook scam: Accused promised low-cost building construction – Janam TV English

admin August 28, 2023 No Comments

Mastermind arrested in multi-crore Facebook scam: Accused promised low-cost building construction  Janam TV English Read more…

View More Mastermind arrested in multi-crore Facebook scam: Accused promised low-cost building construction – Janam TV English
Construction Scams

Four Suspects Wanted In $1.4M GTA Real Estate Scam – Storeys

admin August 28, 2023 No Comments

Four Suspects Wanted In $1.4M GTA Real Estate Scam  Storeys Read more…

View More Four Suspects Wanted In $1.4M GTA Real Estate Scam – Storeys
Construction Scams

Alleged Business Scammers Indicted After Nationwide Scheme to … – Department of Justice

admin August 28, 2023 No Comments

Alleged Business Scammers Indicted After Nationwide Scheme to …  Department of Justice Read more…

View More Alleged Business Scammers Indicted After Nationwide Scheme to … – Department of Justice
Construction Scams

Mastermind arrested in multi-crore Facebook scam: Accused … – Janam TV English

admin August 28, 2023 No Comments

Mastermind arrested in multi-crore Facebook scam: Accused …  Janam TV English Read more…

View More Mastermind arrested in multi-crore Facebook scam: Accused … – Janam TV English
Construction Scams

Silicon Valley Billionaires Purchase 52,000 Acres of California … – Slashdot

admin August 27, 2023 No Comments

Silicon Valley Billionaires Purchase 52,000 Acres of California …  Slashdot Read more…

View More Silicon Valley Billionaires Purchase 52,000 Acres of California … – Slashdot
Construction Scams

Long Term Financial Planning – How To Get Money Back From … – Asia Insurance Review

admin August 27, 2023 No Comments

Long Term Financial Planning – How To Get Money Back From …  Asia Insurance Review Read more…

View More Long Term Financial Planning – How To Get Money Back From … – Asia Insurance Review
Construction Scams

Katosi road scam: IG's appeal against Byandala acquittal for … – New Vision

admin August 27, 2023 No Comments

Katosi road scam: IG’s appeal against Byandala acquittal for …  New Vision Read more…

View More Katosi road scam: IG's appeal against Byandala acquittal for … – New Vision
Construction Scams

Cyber-hacker scams $700K from Macomb County Public Works – The Macomb Daily

admin August 26, 2023 No Comments

Cyber-hacker scams $700K from Macomb County Public Works  The Macomb Daily Read more…

View More Cyber-hacker scams $700K from Macomb County Public Works – The Macomb Daily
Construction Scams

Scammers impersonate bank employees to steal nearly $2M from … – Lock Haven Express

admin August 26, 2023 No Comments

Scammers impersonate bank employees to steal nearly $2M from …  Lock Haven Express Read more…

View More Scammers impersonate bank employees to steal nearly $2M from … – Lock Haven Express
Construction Scams

Mega scam: 3 Customs inspectors dismissed from service – Business Recorder

admin August 26, 2023 No Comments

Mega scam: 3 Customs inspectors dismissed from service  Business Recorder Read more…

View More Mega scam: 3 Customs inspectors dismissed from service – Business Recorder

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Recent Posts

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  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media
  • Police Uncover Massive Land Scam In Virar-Alibaug Corridor Project – Rediff
  • Identity thieves take out two student loans in Junction City retiree's name – KMTR

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

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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

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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