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Home » Construction Scams » Page 19

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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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox 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

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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