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Home » Construction Scams » Page 2

Category: Construction Scams

Construction Scams

N4T Investigators: Arizona Attorney General issues Construction Fraud Warning – KVOA

admin April 16, 2026 No Comments

N4T Investigators: Arizona Attorney General issues Construction Fraud Warning  KVOA Read more…

View More N4T Investigators: Arizona Attorney General issues Construction Fraud Warning – KVOA
Construction Scams

Palisades Residents Warned of Illegal Dirt Dumping Scam During Construction – Palisades News

admin April 10, 2026 No Comments

Palisades Residents Warned of Illegal Dirt Dumping Scam During Construction  Palisades News Read more…

View More Palisades Residents Warned of Illegal Dirt Dumping Scam During Construction – Palisades News
Construction Scams

Coral Springs Man Charged in Six-Figure Construction Fraud Case – TAPinto

admin April 8, 2026 No Comments

Coral Springs Man Charged in Six-Figure Construction Fraud Case  TAPinto Read more…

View More Coral Springs Man Charged in Six-Figure Construction Fraud Case – TAPinto
Construction Scams

Construction Business Owner Charged With Felony Workers’ Compensation Fraud – edhat

admin April 3, 2026 No Comments

Construction Business Owner Charged With Felony Workers’ Compensation Fraud  edhat Read more…

View More Construction Business Owner Charged With Felony Workers’ Compensation Fraud – edhat
Construction Scams

Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case – WOUB Public Media –

admin March 30, 2026 No Comments

Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case  WOUB Public Media – Read…

View More Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case – WOUB Public Media –
Construction Scams

EACC Arrests NIS Impersonator in Sh15mn Tender Fraud and Bribery Sting – capitalfm.co.ke

admin March 27, 2026 No Comments

EACC Arrests NIS Impersonator in Sh15mn Tender Fraud and Bribery Sting  capitalfm.co.ke Read more…

View More EACC Arrests NIS Impersonator in Sh15mn Tender Fraud and Bribery Sting – capitalfm.co.ke
Construction Scams

Over 450 homebuyers duped in Rs 75 crore Bharati Builders scam, Hyderabad ED attaches assets worth Rs 17.97 crore – NewsMeter

admin March 23, 2026 No Comments

Over 450 homebuyers duped in Rs 75 crore Bharati Builders scam, Hyderabad ED attaches assets worth Rs 17.97 crore  NewsMeter Read more…

View More Over 450 homebuyers duped in Rs 75 crore Bharati Builders scam, Hyderabad ED attaches assets worth Rs 17.97 crore – NewsMeter
Construction Scams

CSWD victimized by $3 million construction scam – Williston Observer

admin March 19, 2026 No Comments

CSWD victimized by $3 million construction scam  Williston Observer Read more…

View More CSWD victimized by $3 million construction scam – Williston Observer
Construction Scams

Valencia County loses $2M to scam during new hospital construction – KOB.com

admin March 14, 2026 No Comments

Valencia County loses $2M to scam during new hospital construction  KOB.com Read more…

View More Valencia County loses $2M to scam during new hospital construction – KOB.com
Construction Scams

City of Arab confirms $432K stolen in Recreation Center scam – rocketcitynow.com

admin March 7, 2026 No Comments

City of Arab confirms $432K stolen in Recreation Center scam  rocketcitynow.com Read more…

View More City of Arab confirms $432K stolen in Recreation Center scam – rocketcitynow.com

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Recent Posts

  • Better Business Bureau: Stay clear of IRS dirty dozen tax scams – The Commercial Appeal
  • New IRS scam warning – Ste. Genevieve Herald
  • Arkansas attorney general warns residents about fake tax notice scam – Pine Bluff Commercial
  • Mont Belvieu man sentenced to 10 years in federal prison for meme' stock Ponzi-scheme – Baytown Sun
  • Is this email about an increase in Social Security legit? – Las Vegas Review-Journal

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

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

Loan Scams

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

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