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Home » Construction Scams » Page 189

Category: Construction Scams

Construction Scams

Dad and sons sold industrial cleaner as 'miracle Covid cure' making $1million – The Mirror

admin July 20, 2023 No Comments

Dad and sons sold industrial cleaner as ‘miracle Covid cure’ making $1million  The Mirror Read more…

View More Dad and sons sold industrial cleaner as 'miracle Covid cure' making $1million – The Mirror
Construction Scams

Victims want Morgan Stanley to answer for ex-financial advisor's Ponzi scheme – CNBC

admin July 20, 2023 No Comments

Victims want Morgan Stanley to answer for ex-financial advisor’s Ponzi scheme  CNBC Read more…

View More Victims want Morgan Stanley to answer for ex-financial advisor's Ponzi scheme – CNBC
Construction Scams

Mother and her five-year-old daughter have died after being swept away by Connecticut river – AOL

admin July 20, 2023 No Comments

Mother and her five-year-old daughter have died after being swept away by Connecticut river  AOL Read more…

View More Mother and her five-year-old daughter have died after being swept away by Connecticut river – AOL
Construction Scams

News Briefs 7/20 – Plant City Observer

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News Briefs 7/20  Plant City Observer Read more…

View More News Briefs 7/20 – Plant City Observer
Construction Scams

HMRC finds £110m of fraud and error in construction R&D claims – Construction Management

admin July 20, 2023 No Comments

HMRC finds £110m of fraud and error in construction R&D claims  Construction Management Read more…

View More HMRC finds £110m of fraud and error in construction R&D claims – Construction Management
Construction Scams

Marion County contractor accused of taking customers' money without doing work – WKMG News 6 & ClickOrlando

admin July 20, 2023 No Comments

Marion County contractor accused of taking customers’ money without doing work  WKMG News 6 & ClickOrlando Read more…

View More Marion County contractor accused of taking customers' money without doing work – WKMG News 6 & ClickOrlando
Construction Scams

Construction firm founder convicted of fraud and money laundering – Kentucky Today

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Construction firm founder convicted of fraud and money laundering  Kentucky Today Read more…

View More Construction firm founder convicted of fraud and money laundering – Kentucky Today
Construction Scams

NAB files reference in Rs5.8b M6 land acquisition scam – The Express Tribune

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NAB files reference in Rs5.8b M6 land acquisition scam  The Express Tribune Read more…

View More NAB files reference in Rs5.8b M6 land acquisition scam – The Express Tribune
Construction Scams

Oil giant Perenco's suspicious deals with companies close to … – Investigate Europe

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Oil giant Perenco’s suspicious deals with companies close to …  Investigate Europe Read more…

View More Oil giant Perenco's suspicious deals with companies close to … – Investigate Europe
Construction Scams

2 killed in New Zealand construction site shooting, suspect also dead: Police – Yahoo! Voices

admin July 20, 2023 No Comments

2 killed in New Zealand construction site shooting, suspect also dead: Police  Yahoo! Voices Read more…

View More 2 killed in New Zealand construction site shooting, suspect also dead: Police – Yahoo! Voices

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Recent Posts

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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

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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

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…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

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Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

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