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Home » Construction Scams » Page 20

Category: Construction Scams

Construction Scams

Contractor infamous for pillow scam now accused of stealing REB poles – newagebd.net

admin June 5, 2024 No Comments

Contractor infamous for pillow scam now accused of stealing REB poles  newagebd.net Read more…

View More Contractor infamous for pillow scam now accused of stealing REB poles – newagebd.net
Construction Scams

Iuka PD warns of possible construction scam in the area – x95radio.com

admin June 4, 2024 No Comments

Iuka PD warns of possible construction scam in the area  x95radio.com Read more…

View More Iuka PD warns of possible construction scam in the area – x95radio.com
Construction Scams

Iuka PD warns of possible construction scam in the area – wmix94.com

admin June 4, 2024 No Comments

Iuka PD warns of possible construction scam in the area  wmix94.com Read more…

View More Iuka PD warns of possible construction scam in the area – wmix94.com
Construction Scams

Pillow scam contractor accused of stealing govt electric poles – newagebd.net

admin June 4, 2024 No Comments

Pillow scam contractor accused of stealing govt electric poles  newagebd.net Read more…

View More Pillow scam contractor accused of stealing govt electric poles – newagebd.net
Construction Scams

Now released from jail in the US, Irish Navillus executives will fight to clear their names – Irish Examiner

admin June 1, 2024 No Comments

Now released from jail in the US, Irish Navillus executives will fight to clear their names  Irish Examiner Read more…

View More Now released from jail in the US, Irish Navillus executives will fight to clear their names – Irish Examiner
Construction Scams

Man faces federal wire fraud charges in alleged scam on Texarkana business – Texarkana Gazette

admin May 31, 2024 No Comments

Man faces federal wire fraud charges in alleged scam on Texarkana business  Texarkana Gazette Read more…

View More Man faces federal wire fraud charges in alleged scam on Texarkana business – Texarkana Gazette
Construction Scams

Indore: Congress Protests Against Scams Of IMC, Submits Memorandum to ED – Free Press Journal

admin May 28, 2024 No Comments

Indore: Congress Protests Against Scams Of IMC, Submits Memorandum to ED  Free Press Journal Read more…

View More Indore: Congress Protests Against Scams Of IMC, Submits Memorandum to ED – Free Press Journal
Construction Scams

Nigerian construction giant Julius Berger distances itself from online investment scheme – Africa Check

admin May 27, 2024 No Comments

Nigerian construction giant Julius Berger distances itself from online investment scheme  Africa Check Read more…

View More Nigerian construction giant Julius Berger distances itself from online investment scheme – Africa Check
Construction Scams

Alleged N14.4bn fraud: ex-Aviation Minister Sirika, brother get N100m bail – The Sun Nigeria – The Sun Nigeria

admin May 23, 2024 No Comments

Alleged N14.4bn fraud: ex-Aviation Minister Sirika, brother get N100m bail – The Sun Nigeria  The Sun Nigeria Read more…

View More Alleged N14.4bn fraud: ex-Aviation Minister Sirika, brother get N100m bail – The Sun Nigeria – The Sun Nigeria
Construction Scams

Friday round-up: Deepfake fraud | China rail tunnel record | New FIEC president – Construction Briefing

admin May 23, 2024 No Comments

Friday round-up: Deepfake fraud | China rail tunnel record | New FIEC president  Construction Briefing Read more…

View More Friday round-up: Deepfake fraud | China rail tunnel record | New FIEC president – Construction Briefing

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Recent Posts

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  • Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • Apple Added A Powerful Anti-Scam Tool To iPhones — Here’s How To Activate It – AOL.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

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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