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Home » Construction Scams » Page 2

Category: Construction Scams

Construction Scams

Fort Worth couple sentenced to prison for $5M home building scam – The Real Deal

admin September 3, 2026 No Comments

Fort Worth couple sentenced to prison for $5M home building scam  The Real Deal Read more…

View More Fort Worth couple sentenced to prison for $5M home building scam – The Real Deal
Construction Scams

Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

admin August 26, 2026 No Comments

Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony  Indiplomacy Read more…

View More Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
Construction Scams

How the multi-million-dollar construction scam works – Yahoo

admin August 24, 2026 No Comments

How the multi-million-dollar construction scam works  Yahoo Read more…

View More How the multi-million-dollar construction scam works – Yahoo
Construction Scams

They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com

admin August 22, 2026 No Comments

They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam  KING5.com Read more…

View More They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com
Construction Scams

As homebuyers snap up fixer-uppers, renovation scams break their trust – Korea JoongAng Daily

admin August 18, 2026 No Comments

As homebuyers snap up fixer-uppers, renovation scams break their trust  Korea JoongAng Daily Read more…

View More As homebuyers snap up fixer-uppers, renovation scams break their trust – Korea JoongAng Daily
Construction Scams

Hearing on notice to wife of Ayodhya donations scam accused over new house deferred – The Economic Times

admin August 14, 2026 No Comments

Hearing on notice to wife of Ayodhya donations scam accused over new house deferred  The Economic Times Read more…

View More Hearing on notice to wife of Ayodhya donations scam accused over new house deferred – The Economic Times
Construction Scams

No-Show Fraud Targets Small Businesses as Major Threat – 조선일보

admin August 10, 2026 No Comments

No-Show Fraud Targets Small Businesses as Major Threat  조선일보 Read more…

View More No-Show Fraud Targets Small Businesses as Major Threat – 조선일보
Construction Scams

Utah officials say Construction Fraud Task Force making progress 1 year after launch – KSL NewsRadio

admin August 5, 2026 No Comments

Utah officials say Construction Fraud Task Force making progress 1 year after launch  KSL NewsRadio Read more…

View More Utah officials say Construction Fraud Task Force making progress 1 year after launch – KSL NewsRadio
Construction Scams

Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project – The420.in

admin July 28, 2026 No Comments

Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project  The420.in Read more…

View More Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project – The420.in
Construction Scams

Surfside Beach loses $545,598 in sophisticated email scam; Wildcat Construction CEO disputes forensic rep – The Times of India

admin July 27, 2026 No Comments

Surfside Beach loses $545,598 in sophisticated email scam; Wildcat Construction CEO disputes forensic rep  The Times of India Read more…

View More Surfside Beach loses $545,598 in sophisticated email scam; Wildcat Construction CEO disputes forensic rep – The Times of India

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Recent Posts

  • 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
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News
  • Are tax relief companies legitimate? How to spot scams – USA Today
  • Tenants vanish after Irish construction scam exposed in western Washington – 10TV

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

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…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

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