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Home » Construction Scams » Page 205

Category: Construction Scams

Construction Scams

Mumbai COVID-19 centres scam: ED searches 11 places belonging to contractors, suppliers – Organiser

admin July 7, 2023 No Comments

Mumbai COVID-19 centres scam: ED searches 11 places belonging to contractors, suppliers  Organiser Read more…

View More Mumbai COVID-19 centres scam: ED searches 11 places belonging to contractors, suppliers – Organiser
Construction Scams

Matthew Bank, former Pensacola contractor, faces new fraud … – Pensacola News Journal

admin July 7, 2023 No Comments

Matthew Bank, former Pensacola contractor, faces new fraud …  Pensacola News Journal Read more…

View More Matthew Bank, former Pensacola contractor, faces new fraud … – Pensacola News Journal
Construction Scams

Ex-Pensacola contractor Matt Banks faces new fraud allegations in white collar crime case – Yahoo Finance

admin July 7, 2023 No Comments

Ex-Pensacola contractor Matt Banks faces new fraud allegations in white collar crime case  Yahoo Finance Read more…

View More Ex-Pensacola contractor Matt Banks faces new fraud allegations in white collar crime case – Yahoo Finance
Construction Scams

NYC residents charged with funneling straw donations to Mayor Adams' 2021 campaign to reap political favors – New York Daily News

admin July 7, 2023 No Comments

NYC residents charged with funneling straw donations to Mayor Adams’ 2021 campaign to reap political favors  New York Daily News Read more…

View More NYC residents charged with funneling straw donations to Mayor Adams' 2021 campaign to reap political favors – New York Daily News
Construction Scams

Ex-Cop with Ties to Eric Adams Among Donors Charged With Campaign Finance Scam – THE CITY

admin July 7, 2023 No Comments

Ex-Cop with Ties to Eric Adams Among Donors Charged With Campaign Finance Scam  THE CITY Read more…

View More Ex-Cop with Ties to Eric Adams Among Donors Charged With Campaign Finance Scam – THE CITY
Construction Scams

NYC residents charged with funneling straw donations to Mayor Adams’ 2021 campaign to reap political favors – New York Daily News

admin July 7, 2023 No Comments

NYC residents charged with funneling straw donations to Mayor Adams’ 2021 campaign to reap political favors  New York Daily News Read more…

View More NYC residents charged with funneling straw donations to Mayor Adams’ 2021 campaign to reap political favors – New York Daily News
Construction Scams

Contractor arrested for stealing thousands of dollars during roofing … – WCJB

admin July 7, 2023 No Comments

Contractor arrested for stealing thousands of dollars during roofing …  WCJB Read more…

View More Contractor arrested for stealing thousands of dollars during roofing … – WCJB
Construction Scams

Part of Sherman Blvd. to close for zoo construction – 21 Alive News

admin July 7, 2023 No Comments

Part of Sherman Blvd. to close for zoo construction  21 Alive News Read more…

View More Part of Sherman Blvd. to close for zoo construction – 21 Alive News
Construction Scams

Investors in South & Latin America targeted in major UK property scam – St Vincent Times

admin July 6, 2023 No Comments

Investors in South & Latin America targeted in major UK property scam  St Vincent Times Read more…

View More Investors in South & Latin America targeted in major UK property scam – St Vincent Times
Construction Scams

ED searches 11 premises of contractors, suppliers – Hindustan Times

admin July 6, 2023 No Comments

ED searches 11 premises of contractors, suppliers  Hindustan Times Read more…

View More ED searches 11 premises of contractors, suppliers – Hindustan Times

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

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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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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