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Home » Construction Scams » Page 16

Category: Construction Scams

Construction Scams

Claims of 'house moving scam' directed at southern Alberta company – MSN

admin August 21, 2024 No Comments

Claims of ‘house moving scam’ directed at southern Alberta company  MSN Read more…

View More Claims of 'house moving scam' directed at southern Alberta company – MSN
Construction Scams

CONSTRUCTION SCAM? Boca Raton Mandarin Oriental Condo Delays Lead To Lawsuit – BocaNewsNow.com

admin August 17, 2024 No Comments

CONSTRUCTION SCAM? Boca Raton Mandarin Oriental Condo Delays Lead To Lawsuit  BocaNewsNow.com Read more…

View More CONSTRUCTION SCAM? Boca Raton Mandarin Oriental Condo Delays Lead To Lawsuit – BocaNewsNow.com
Construction Scams

Warning issued about spray foam removal scams – Scottish Construction Now

admin August 12, 2024 No Comments

Warning issued about spray foam removal scams  Scottish Construction Now Read more…

View More Warning issued about spray foam removal scams – Scottish Construction Now
Construction Scams

SANRAL warns of a job scam targeting Facebook users following several cases reported at its Eastern Region offices – SANRAL Stop-Over

admin August 7, 2024 No Comments

SANRAL warns of a job scam targeting Facebook users following several cases reported at its Eastern Region offices  SANRAL Stop-Over Read more…

View More SANRAL warns of a job scam targeting Facebook users following several cases reported at its Eastern Region offices – SANRAL Stop-Over
Construction Scams

Bank saves business from nearly $1m scam – Mortgage Business

admin August 5, 2024 No Comments

Bank saves business from nearly $1m scam  Mortgage Business Read more…

View More Bank saves business from nearly $1m scam – Mortgage Business
Construction Scams

MRPP sent scammers nearly $400K, contractor says – WREG NewsChannel 3

admin July 30, 2024 No Comments

MRPP sent scammers nearly $400K, contractor says  WREG NewsChannel 3 Read more…

View More MRPP sent scammers nearly $400K, contractor says – WREG NewsChannel 3
Construction Scams

Company sues Memphis River Parks Partnership over phishing scam

admin July 30, 2024 No Comments

MRPP and the City of Memphis both fell victim to similar scams two years apart from each other. MEMPHIS, Tenn. — A local construction company…

View More Company sues Memphis River Parks Partnership over phishing scam
Construction Scams

2 men accused of home improvement scams targeting elderly homeowners on Long Island – WABC-TV

admin July 24, 2024 No Comments

2 men accused of home improvement scams targeting elderly homeowners on Long Island  WABC-TV Read more…

View More 2 men accused of home improvement scams targeting elderly homeowners on Long Island – WABC-TV
Construction Scams

Memphis city officials lose $773K in phishing scam | News

admin July 17, 2024 No Comments

MEMPHIS, Tenn. – Neither your grandma nor your government is safe from phishing scams. How it happened   The city of Memphis mistakenly wired $773K…

View More Memphis city officials lose $773K in phishing scam | News
Construction Scams

City of Memphis lost $773K in phishing scam

admin July 17, 2024 No Comments

The incident happened in February 2022. MEMPHIS, Tenn. — The City of Memphis lost $773,000 after falling victim to a phishing scam in February 2022,…

View More City of Memphis lost $773K in phishing scam

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Recent Posts

  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • You don’t need an SSN to open a credit card: Scammers know that – AOL.com
  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

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

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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