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Home » Construction Scams » Page 17

Category: Construction Scams

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
Construction Scams

Construction boss’s $10m tax fraud – Yahoo News Australia

admin September 3, 2024 No Comments

Construction boss’s $10m tax fraud  Yahoo News Australia Read more…

View More Construction boss’s $10m tax fraud – Yahoo News Australia
Construction Scams

Harare Couple Faces Fraud Charges Over US$1 Million Scam Involving Chiwenga’s Wife – The Zimbabwe Mail

admin August 30, 2024 No Comments

Harare Couple Faces Fraud Charges Over US$1 Million Scam Involving Chiwenga’s Wife  The Zimbabwe Mail Read more…

View More Harare Couple Faces Fraud Charges Over US$1 Million Scam Involving Chiwenga’s Wife – The Zimbabwe Mail
Construction Scams

Shiv Sena (UBT) Leader Sanjay Raut Demands CM Eknath Shinde's Resignation Over Shivaji Maharaj Statue… – Lokmat Times

admin August 27, 2024 No Comments

Shiv Sena (UBT) Leader Sanjay Raut Demands CM Eknath Shinde’s Resignation Over Shivaji Maharaj Statue…  Lokmat Times Read more…

View More Shiv Sena (UBT) Leader Sanjay Raut Demands CM Eknath Shinde's Resignation Over Shivaji Maharaj Statue… – Lokmat Times
Construction Scams

Construction worker loses over RM120,000 to online investment scam – The Star Online

admin August 27, 2024 No Comments

Construction worker loses over RM120,000 to online investment scam  The Star Online Read more…

View More Construction worker loses over RM120,000 to online investment scam – The Star Online
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

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Recent Posts

  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

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

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

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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