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Home » Construction Scams » Page 154

Category: Construction Scams

Construction Scams

Springtown contractor pleads guilty to felony fraud | News | weatherforddemocrat.com – Weatherford Democrat

admin August 21, 2023 No Comments

Springtown contractor pleads guilty to felony fraud | News | weatherforddemocrat.com  Weatherford Democrat Read more…

View More Springtown contractor pleads guilty to felony fraud | News | weatherforddemocrat.com – Weatherford Democrat
Construction Scams

Feds warn banks to look out for construction fraud – Construction Dive

admin August 21, 2023 No Comments

Feds warn banks to look out for construction fraud  Construction Dive Read more…

View More Feds warn banks to look out for construction fraud – Construction Dive
Construction Scams

Cellebrite Asks Cops To Keep Its Phone Hacking Tech 'Hush Hush' – Slashdot

admin August 21, 2023 No Comments

Cellebrite Asks Cops To Keep Its Phone Hacking Tech ‘Hush Hush’  Slashdot Read more…

View More Cellebrite Asks Cops To Keep Its Phone Hacking Tech 'Hush Hush' – Slashdot
Construction Scams

Vasai-Virar housing scam: Builders lured by house-of-cards conman booked – mid-day.com

admin August 21, 2023 No Comments

Vasai-Virar housing scam: Builders lured by house-of-cards conman booked  mid-day.com Read more…

View More Vasai-Virar housing scam: Builders lured by house-of-cards conman booked – mid-day.com
Construction Scams

“consumer alert warning DC residents about home improvement scams” – PoPville

admin August 21, 2023 No Comments

“consumer alert warning DC residents about home improvement scams”  PoPville Read more…

View More “consumer alert warning DC residents about home improvement scams” – PoPville
Construction Scams

Mumbai: Another housing scam, involving 11,500 homes, hangs fire in high court – mid-day.com

admin August 21, 2023 No Comments

Mumbai: Another housing scam, involving 11,500 homes, hangs fire in high court  mid-day.com Read more…

View More Mumbai: Another housing scam, involving 11,500 homes, hangs fire in high court – mid-day.com
Construction Scams

Assam: Farmers' body alleges bitumen scam in construction of … – The Sentinel Assam

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Assam: Farmers’ body alleges bitumen scam in construction of …  The Sentinel Assam Read more…

View More Assam: Farmers' body alleges bitumen scam in construction of … – The Sentinel Assam
Construction Scams

Increasing Wildfires Could Negate the Effects of Forest Carbon Offsets – Slashdot

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Increasing Wildfires Could Negate the Effects of Forest Carbon Offsets  Slashdot Read more…

View More Increasing Wildfires Could Negate the Effects of Forest Carbon Offsets – Slashdot
Construction Scams

Massive Scams Uncovered: Billions of Rupees Embezzled in … – The Hindustan Gazette

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Massive Scams Uncovered: Billions of Rupees Embezzled in …  The Hindustan Gazette Read more…

View More Massive Scams Uncovered: Billions of Rupees Embezzled in … – The Hindustan Gazette
Construction Scams

Sri Lanka gets more remittances from Maldives than Australia – EconomyNext

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Sri Lanka gets more remittances from Maldives than Australia  EconomyNext Read more…

View More Sri Lanka gets more remittances from Maldives than Australia – EconomyNext

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Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Firms warn about IRS CP53E notice scams – Accounting Today
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • IRS Refund Letters Spark Confusion Over Fake CP53E Notices: How to Tell What’s Real and Avoid Delays – Kiplinger
  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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