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Home » Construction Scams » Page 20

Category: Construction Scams

Construction Scams

Construction boss’s $10m tax fraud – Yahoo News Australia

admin September 3, 2024 No Comments

Construction boss’s $10m tax fraud  Yahoo News Australia Read more…

View More Construction boss’s $10m tax fraud – Yahoo News Australia
Construction Scams

Harare Couple Faces Fraud Charges Over US$1 Million Scam Involving Chiwenga’s Wife – The Zimbabwe Mail

admin August 30, 2024 No Comments

Harare Couple Faces Fraud Charges Over US$1 Million Scam Involving Chiwenga’s Wife  The Zimbabwe Mail Read more…

View More Harare Couple Faces Fraud Charges Over US$1 Million Scam Involving Chiwenga’s Wife – The Zimbabwe Mail
Construction Scams

Shiv Sena (UBT) Leader Sanjay Raut Demands CM Eknath Shinde's Resignation Over Shivaji Maharaj Statue… – Lokmat Times

admin August 27, 2024 No Comments

Shiv Sena (UBT) Leader Sanjay Raut Demands CM Eknath Shinde’s Resignation Over Shivaji Maharaj Statue…  Lokmat Times Read more…

View More Shiv Sena (UBT) Leader Sanjay Raut Demands CM Eknath Shinde's Resignation Over Shivaji Maharaj Statue… – Lokmat Times
Construction Scams

Construction worker loses over RM120,000 to online investment scam – The Star Online

admin August 27, 2024 No Comments

Construction worker loses over RM120,000 to online investment scam  The Star Online Read more…

View More Construction worker loses over RM120,000 to online investment scam – The Star Online
Construction Scams

Claims of 'house moving scam' directed at southern Alberta company – MSN

admin August 21, 2024 No Comments

Claims of ‘house moving scam’ directed at southern Alberta company  MSN Read more…

View More Claims of 'house moving scam' directed at southern Alberta company – MSN
Construction Scams

CONSTRUCTION SCAM? Boca Raton Mandarin Oriental Condo Delays Lead To Lawsuit – BocaNewsNow.com

admin August 17, 2024 No Comments

CONSTRUCTION SCAM? Boca Raton Mandarin Oriental Condo Delays Lead To Lawsuit  BocaNewsNow.com Read more…

View More CONSTRUCTION SCAM? Boca Raton Mandarin Oriental Condo Delays Lead To Lawsuit – BocaNewsNow.com
Construction Scams

Warning issued about spray foam removal scams – Scottish Construction Now

admin August 12, 2024 No Comments

Warning issued about spray foam removal scams  Scottish Construction Now Read more…

View More Warning issued about spray foam removal scams – Scottish Construction Now
Construction Scams

SANRAL warns of a job scam targeting Facebook users following several cases reported at its Eastern Region offices – SANRAL Stop-Over

admin August 7, 2024 No Comments

SANRAL warns of a job scam targeting Facebook users following several cases reported at its Eastern Region offices  SANRAL Stop-Over Read more…

View More SANRAL warns of a job scam targeting Facebook users following several cases reported at its Eastern Region offices – SANRAL Stop-Over
Construction Scams

Bank saves business from nearly $1m scam – Mortgage Business

admin August 5, 2024 No Comments

Bank saves business from nearly $1m scam  Mortgage Business Read more…

View More Bank saves business from nearly $1m scam – Mortgage Business
Construction Scams

MRPP sent scammers nearly $400K, contractor says – WREG NewsChannel 3

admin July 30, 2024 No Comments

MRPP sent scammers nearly $400K, contractor says  WREG NewsChannel 3 Read more…

View More MRPP sent scammers nearly $400K, contractor says – WREG NewsChannel 3

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • 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
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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…

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