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Home » Construction Scams » Page 2

Category: Construction Scams

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
Construction Scams

30s Man Sentenced for Construction Job Scam – 조선일보

admin May 25, 2026 No Comments

30s Man Sentenced for Construction Job Scam  조선일보 Read more…

View More 30s Man Sentenced for Construction Job Scam – 조선일보
Construction Scams

Ontario investors turn to police after $3M disappears in alleged construction fraud – CBC

admin May 21, 2026 No Comments

Ontario investors turn to police after $3M disappears in alleged construction fraud  CBC Read more…

View More Ontario investors turn to police after $3M disappears in alleged construction fraud – CBC
Construction Scams

Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

admin May 17, 2026 No Comments

Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees  IOL Read more…

View More Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
Construction Scams

EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile

admin May 14, 2026 No Comments

EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up  TMX Newsfile Read more…

View More EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile
Construction Scams

₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail

admin May 10, 2026 No Comments

₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders  Hyderabad Mail Read more…

View More ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
Construction Scams

Government crackdown uncovers deep-rooted culture of fraud in construction – MSN

admin May 6, 2026 No Comments

Government crackdown uncovers deep-rooted culture of fraud in construction  MSN Read more…

View More Government crackdown uncovers deep-rooted culture of fraud in construction – MSN

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Recent Posts

  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – news.bloombergtax.com
  • HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck
  • The IRS can tax stolen money — and a new bill is finally trying to stop that – Totally The Bomb

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

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

admin July 20, 2026 No Comments

‘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…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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