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Home » Construction Scams » Page 156

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

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

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“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

Quebec construction business owner accused of defrauding 11 victims: OPP – Global News

admin August 21, 2023 No Comments

Quebec construction business owner accused of defrauding 11 victims: OPP  Global News Read more…

View More Quebec construction business owner accused of defrauding 11 victims: OPP – Global News
Construction Scams

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

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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

admin August 20, 2023 No Comments

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

  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – news.bloombergtax.com
  • The IRS can tax stolen money — and a new bill is finally trying to stop that – Totally The Bomb
  • IRS rule hits scam victims with a 2nd costly blow – AOL.com
  • 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

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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