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Home » Construction Scams » Page 190

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

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

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

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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

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

  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

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

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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 Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

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

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‘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…

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