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Home » Construction Scams » Page 19

Category: Construction Scams

Construction Scams

Wads of cash. Phony construction companies. And a check-cashing store manager guilty in $177M scam – OregonLive

admin June 13, 2024 No Comments

Wads of cash. Phony construction companies. And a check-cashing store manager guilty in $177M scam  OregonLive Read more…

View More Wads of cash. Phony construction companies. And a check-cashing store manager guilty in $177M scam – OregonLive
Construction Scams

Paving scam fight leads to arrest of Mississauga man – CP24

admin June 11, 2024 No Comments

Paving scam fight leads to arrest of Mississauga man  CP24 Read more…

View More Paving scam fight leads to arrest of Mississauga man – CP24
Construction Scams

Paving scam fight leads to arrest of Mississauga man – CTV News Toronto

admin June 11, 2024 No Comments

Paving scam fight leads to arrest of Mississauga man  CTV News Toronto Read more…

View More Paving scam fight leads to arrest of Mississauga man – CTV News Toronto
Construction Scams

Orange, a rural Mass. town, hit by scam on top of budget woes – The Boston Globe

admin June 11, 2024 No Comments

Orange, a rural Mass. town, hit by scam on top of budget woes  The Boston Globe Read more…

View More Orange, a rural Mass. town, hit by scam on top of budget woes – The Boston Globe
Construction Scams

Massachusetts town loses $445,000 in email scam – StateScoop

admin June 10, 2024 No Comments

Massachusetts town loses $445,000 in email scam  StateScoop Read more…

View More Massachusetts town loses $445,000 in email scam – StateScoop
Construction Scams

Vancouver real estate developer has avoided fraud trial for 16 years – Vancouver Sun

admin June 10, 2024 No Comments

Vancouver real estate developer has avoided fraud trial for 16 years  Vancouver Sun Read more…

View More Vancouver real estate developer has avoided fraud trial for 16 years – Vancouver Sun
Construction Scams

California city scammed out of $600,000 because it didn’t follow its own rules – Washington Examiner

admin June 7, 2024 No Comments

California city scammed out of $600,000 because it didn’t follow its own rules  Washington Examiner Read more…

View More California city scammed out of $600,000 because it didn’t follow its own rules – Washington Examiner
Construction Scams

Thai reggae band member loses 8 million baht to contractor scam – Thaiger

admin June 6, 2024 No Comments

Thai reggae band member loses 8 million baht to contractor scam  Thaiger Read more…

View More Thai reggae band member loses 8 million baht to contractor scam – Thaiger
Construction Scams

IUKA PD WARNS OF POSSIBLE CONSTRUCTION SCAM IN THE AREA – WFIW

admin June 5, 2024 No Comments

IUKA PD WARNS OF POSSIBLE CONSTRUCTION SCAM IN THE AREA  WFIW Read more…

View More IUKA PD WARNS OF POSSIBLE CONSTRUCTION SCAM IN THE AREA – WFIW
Construction Scams

How sophisticated deepfake scams aim to extract millions from construction companies – Construction Briefing

admin June 5, 2024 No Comments

How sophisticated deepfake scams aim to extract millions from construction companies  Construction Briefing Read more…

View More How sophisticated deepfake scams aim to extract millions from construction companies – Construction Briefing

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Recent Posts

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  • 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

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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