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Home » Construction Scams » Page 17

Category: Construction Scams

Construction Scams

Real Estate Scam: Two Women Defraud Six Individuals of ₹65.5 Lakh in Pune – The Bridge Chronicle

admin October 17, 2024 No Comments

Real Estate Scam: Two Women Defraud Six Individuals of ₹65.5 Lakh in Pune  The Bridge Chronicle Read more…

View More Real Estate Scam: Two Women Defraud Six Individuals of ₹65.5 Lakh in Pune – The Bridge Chronicle
Construction Scams

Construction site supervisor loses over RM100,000 to non-existent investment scam – The Malaysian Reserve

admin October 14, 2024 No Comments

Construction site supervisor loses over RM100,000 to non-existent investment scam  The Malaysian Reserve Read more…

View More Construction site supervisor loses over RM100,000 to non-existent investment scam – The Malaysian Reserve
Construction Scams

Police Recover Online Investment Scam Victim's ₹5.5 Lakh In Guwahati – Guwahati Plus

admin October 9, 2024 No Comments

Police Recover Online Investment Scam Victim’s ₹5.5 Lakh In Guwahati  Guwahati Plus Read more…

View More Police Recover Online Investment Scam Victim's ₹5.5 Lakh In Guwahati – Guwahati Plus
Construction Scams

Who’s at your door? A warning about contracting scams that are hitting home! – San Diego Community Newspaper Group

admin October 4, 2024 No Comments

Who’s at your door? A warning about contracting scams that are hitting home!  San Diego Community Newspaper Group Read more…

View More Who’s at your door? A warning about contracting scams that are hitting home! – San Diego Community Newspaper Group
Construction Scams

Deo Irrigation Project Scam: Vigilance Court Convicts Five For Misappropriating Govt Fund – Ommcom News

admin September 30, 2024 No Comments

Deo Irrigation Project Scam: Vigilance Court Convicts Five For Misappropriating Govt Fund  Ommcom News Read more…

View More Deo Irrigation Project Scam: Vigilance Court Convicts Five For Misappropriating Govt Fund – Ommcom News
Construction Scams

Fraud risk warning given to building society customers in Trowbridge – Wiltshire Times

admin September 24, 2024 No Comments

Fraud risk warning given to building society customers in Trowbridge  Wiltshire Times Read more…

View More Fraud risk warning given to building society customers in Trowbridge – Wiltshire Times
Construction Scams

Contractor scammed out of RM463,792 in non-existent investment scheme – The Malaysian Reserve

admin September 23, 2024 No Comments

Contractor scammed out of RM463,792 in non-existent investment scheme  The Malaysian Reserve Read more…

View More Contractor scammed out of RM463,792 in non-existent investment scheme – The Malaysian Reserve
Construction Scams

EACC grills Maasai Mara University bosses over Sh732m graft scam – The Standard

admin September 14, 2024 No Comments

EACC grills Maasai Mara University bosses over Sh732m graft scam  The Standard Read more…

View More EACC grills Maasai Mara University bosses over Sh732m graft scam – The Standard
Construction Scams

North Branford Police Host Fraud, Scam Training In New Building – Patch

admin September 11, 2024 No Comments

North Branford Police Host Fraud, Scam Training In New Building  Patch Read more…

View More North Branford Police Host Fraud, Scam Training In New Building – Patch
Construction Scams

Convicted Sydney construction boss George Alex in custody after failing to show up in court – ABC News

admin September 6, 2024 No Comments

Convicted Sydney construction boss George Alex in custody after failing to show up in court  ABC News Read more…

View More Convicted Sydney construction boss George Alex in custody after failing to show up in court – ABC News

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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

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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

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…

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