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Home » Construction Scams » Page 20

Category: Construction Scams

Construction Scams

Rayagada DLO axed: Collector Mahajan constitutes a high level team to investigate serious fraud | – Odishabarta.com |

admin July 1, 2024 No Comments

Rayagada DLO axed: Collector Mahajan constitutes a high level team to investigate serious fraud |  Odishabarta.com | Read more…

View More Rayagada DLO axed: Collector Mahajan constitutes a high level team to investigate serious fraud | – Odishabarta.com |
Construction Scams

Zigrate Contract Fraud Re-echoes In Imo, Ex Federal Lawmaker, Uju Fingered – 247 Ureports

admin June 28, 2024 No Comments

Zigrate Contract Fraud Re-echoes In Imo, Ex Federal Lawmaker, Uju Fingered  247 Ureports Read more…

View More Zigrate Contract Fraud Re-echoes In Imo, Ex Federal Lawmaker, Uju Fingered – 247 Ureports
Construction Scams

Aaditya warns Mumbai civic chief Chahal of action in road construction 'scam' – MSN

admin June 24, 2024 No Comments

Aaditya warns Mumbai civic chief Chahal of action in road construction ‘scam’  MSN Read more…

View More Aaditya warns Mumbai civic chief Chahal of action in road construction 'scam' – MSN
Construction Scams

Donald Trump flips on crypto: From 'scam' to building a 'crypto army' – Yahoo Finance

admin June 16, 2024 No Comments

Donald Trump flips on crypto: From ‘scam’ to building a ‘crypto army’  Yahoo Finance Read more…

View More Donald Trump flips on crypto: From 'scam' to building a 'crypto army' – Yahoo Finance
Construction Scams

MS-13, Russian Mobsters Running NYC Personal-Injury Racket – Newsmax

admin June 16, 2024 No Comments

MS-13, Russian Mobsters Running NYC Personal-Injury Racket  Newsmax Read more…

View More MS-13, Russian Mobsters Running NYC Personal-Injury Racket – Newsmax
Construction Scams

MS-13, Russian mobsters use migrants in elaborate injury scam — even getting spinal surgery to pull it off: sources – New York Post

admin June 16, 2024 No Comments

MS-13, Russian mobsters use migrants in elaborate injury scam — even getting spinal surgery to pull it off: sources  New York Post Read more…

View More MS-13, Russian mobsters use migrants in elaborate injury scam — even getting spinal surgery to pull it off: sources – New York Post
Construction Scams

Ontario Homeowner Arrested After Alleged Paving Scam (Video) – The Industry Dot Biz – The Industry dot Biz

admin June 14, 2024 No Comments

Ontario Homeowner Arrested After Alleged Paving Scam (Video) – The Industry Dot Biz  The Industry dot Biz Read more…

View More Ontario Homeowner Arrested After Alleged Paving Scam (Video) – The Industry Dot Biz – The Industry dot Biz
Construction Scams

Wads of cash. Phony construction companies. And a check-cashing store manager guilty in $177M scam – OregonLive

admin June 13, 2024 No Comments

Wads of cash. Phony construction companies. And a check-cashing store manager guilty in $177M scam  OregonLive Read more…

View More Wads of cash. Phony construction companies. And a check-cashing store manager guilty in $177M scam – OregonLive
Construction Scams

Paving scam fight leads to arrest of Mississauga man – CP24

admin June 11, 2024 No Comments

Paving scam fight leads to arrest of Mississauga man  CP24 Read more…

View More Paving scam fight leads to arrest of Mississauga man – CP24
Construction Scams

Paving scam fight leads to arrest of Mississauga man – CTV News Toronto

admin June 11, 2024 No Comments

Paving scam fight leads to arrest of Mississauga man  CTV News Toronto Read more…

View More Paving scam fight leads to arrest of Mississauga man – CTV News Toronto

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Recent Posts

  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX
  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner

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

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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