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Home » Construction Scams » Page 160

Category: Construction Scams

Construction Scams

Government saved 12 per cent in construction cost in awarding Dwarka Expressway project, says road ministr – The Economic Times

admin August 16, 2023 No Comments

Government saved 12 per cent in construction cost in awarding Dwarka Expressway project, says road ministr  The Economic Times Read more…

View More Government saved 12 per cent in construction cost in awarding Dwarka Expressway project, says road ministr – The Economic Times
Construction Scams

Delhi News Live Updates: 2-day Assembly session begins, discussion on Ordinance Act on the cards – The Indian Express

admin August 16, 2023 No Comments

Delhi News Live Updates: 2-day Assembly session begins, discussion on Ordinance Act on the cards  The Indian Express Read more…

View More Delhi News Live Updates: 2-day Assembly session begins, discussion on Ordinance Act on the cards – The Indian Express
Construction Scams

DeSantis' appointees ask judge to rule against Disney without need for trial – Yahoo Finance

admin August 16, 2023 No Comments

DeSantis’ appointees ask judge to rule against Disney without need for trial  Yahoo Finance Read more…

View More DeSantis' appointees ask judge to rule against Disney without need for trial – Yahoo Finance
Construction Scams

Got hail damage? Tips to avoid repair scams after Minnesota storms – MPR News

admin August 15, 2023 No Comments

Got hail damage? Tips to avoid repair scams after Minnesota storms  MPR News Read more…

View More Got hail damage? Tips to avoid repair scams after Minnesota storms – MPR News
Construction Scams

FDLE: Olympus Pools owner arrested for stealing $1.5M from customers for trips, Super Bowl tickets – WTSP.com

admin August 15, 2023 No Comments

FDLE: Olympus Pools owner arrested for stealing $1.5M from customers for trips, Super Bowl tickets  WTSP.com Read more…

View More FDLE: Olympus Pools owner arrested for stealing $1.5M from customers for trips, Super Bowl tickets – WTSP.com
Construction Scams

NEWS: FATF issue warning about latest scam as they urge … – AML Intelligence

admin August 15, 2023 No Comments

NEWS: FATF issue warning about latest scam as they urge …  AML Intelligence Read more…

View More NEWS: FATF issue warning about latest scam as they urge … – AML Intelligence
Construction Scams

Latin Americans fall prey to more online scams as cybersecurity lags – Reuters

admin August 15, 2023 No Comments

Latin Americans fall prey to more online scams as cybersecurity lags  Reuters Read more…

View More Latin Americans fall prey to more online scams as cybersecurity lags – Reuters
Construction Scams

A new scam is making the rounds on Facebook. How to spot it: VERIFY – WCNC.com

admin August 15, 2023 No Comments

A new scam is making the rounds on Facebook. How to spot it: VERIFY  WCNC.com Read more…

View More A new scam is making the rounds on Facebook. How to spot it: VERIFY – WCNC.com
Construction Scams

Pool builder stole $1.5M from customers — and bought Super Bowl tickets, Florida cops say – Miami Herald

admin August 15, 2023 No Comments

Pool builder stole $1.5M from customers — and bought Super Bowl tickets, Florida cops say  Miami Herald Read more…

View More Pool builder stole $1.5M from customers — and bought Super Bowl tickets, Florida cops say – Miami Herald
Construction Scams

Tampa pool company owner arrested for fraud after spending $1.5 million of victims' money, officials say – FOX 13 Tampa

admin August 15, 2023 No Comments

Tampa pool company owner arrested for fraud after spending $1.5 million of victims’ money, officials say  FOX 13 Tampa Read more…

View More Tampa pool company owner arrested for fraud after spending $1.5 million of victims' money, officials say – FOX 13 Tampa

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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

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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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