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Home » Construction Scams » Page 2

Category: Construction Scams

Construction Scams

32-year-old held for online construction material scam – The Times of India

admin July 5, 2026 No Comments

32-year-old held for online construction material scam  The Times of India Read more…

View More 32-year-old held for online construction material scam – The Times of India
Construction Scams

Pierce County contractor accused of $1M+ scam; victims win in court – Tacoma News Tribune

admin June 25, 2026 No Comments

Pierce County contractor accused of $1M+ scam; victims win in court  Tacoma News Tribune Read more…

View More Pierce County contractor accused of $1M+ scam; victims win in court – Tacoma News Tribune
Construction Scams

Two proclaimed offenders in 2005 bank scam case held – The Times of India

admin June 22, 2026 No Comments

Two proclaimed offenders in 2005 bank scam case held  The Times of India Read more…

View More Two proclaimed offenders in 2005 bank scam case held – The Times of India
Construction Scams

Surfside Beach fires 2 finance employees after $545K scam – WMBF

admin June 18, 2026 No Comments

Surfside Beach fires 2 finance employees after $545K scam  WMBF Read more…

View More Surfside Beach fires 2 finance employees after $545K scam – WMBF
Construction Scams

Panola County Sheriff's Office Warns Businesses About Construction Material Scam – The Killeen Daily Herald

admin June 18, 2026 No Comments

Panola County Sheriff’s Office Warns Businesses About Construction Material Scam  The Killeen Daily Herald Read more…

View More Panola County Sheriff's Office Warns Businesses About Construction Material Scam – The Killeen Daily Herald
Construction Scams

$25k construction fraud highlights recent police activity – IslanderNews.com

admin June 11, 2026 No Comments

$25k construction fraud highlights recent police activity  IslanderNews.com Read more…

View More $25k construction fraud highlights recent police activity – IslanderNews.com
Construction Scams

Director jailed over large-scale CITB test fraud – Construction News

admin June 2, 2026 No Comments

Director jailed over large-scale CITB test fraud  Construction News Read more…

View More Director jailed over large-scale CITB test fraud – Construction News
Construction Scams

Construction test scam kingpin jailed over 500 fake safety passes – Construction Enquirer

admin June 2, 2026 No Comments

Construction test scam kingpin jailed over 500 fake safety passes  Construction Enquirer Read more…

View More Construction test scam kingpin jailed over 500 fake safety passes – Construction Enquirer
Construction Scams

Bonney Lake homeowner details $50K scam by Construction Kings (Video) – Tacoma News Tribune

admin May 29, 2026 No Comments

Bonney Lake homeowner details $50K scam by Construction Kings (Video)  Tacoma News Tribune Read more…

View More Bonney Lake homeowner details $50K scam by Construction Kings (Video) – Tacoma News Tribune
Construction Scams

Satellite imagery confirms expansion of Myanmar cyber-scam infrastructure at DKBA headquarters – eng.mizzima.com

admin May 26, 2026 No Comments

Satellite imagery confirms expansion of Myanmar cyber-scam infrastructure at DKBA headquarters  eng.mizzima.com Read more…

View More Satellite imagery confirms expansion of Myanmar cyber-scam infrastructure at DKBA headquarters – eng.mizzima.com

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Recent Posts

  • Fake Form 16 and Credit Card Calls Are Turning Into Dangerous APK Scams – The420.in
  • Hearing on notice to wife of Ayodhya donations scam accused over new house deferred – The Economic Times
  • BBB of Mid-South: FTC settles case against tax debt relief scammers – The Commercial Appeal
  • Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife
  • Kern County officials warn of property tax scam targeting seniors – KGET.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

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

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