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Home » Construction Scams » Page 21

Category: Construction Scams

Construction Scams

BEWARE OF SCAMMERS IMPERSONATING LAW ENFORCEMENT – 3B Media News – 3B Media News

admin July 1, 2024 No Comments

BEWARE OF SCAMMERS IMPERSONATING LAW ENFORCEMENT – 3B Media News  3B Media News Read more…

View More BEWARE OF SCAMMERS IMPERSONATING LAW ENFORCEMENT – 3B Media News – 3B Media News
Construction Scams

Smaller flats, bigger fraud: Prateek Group under fire for Rs 190 crore scam – Business Standard

admin July 1, 2024 No Comments

Smaller flats, bigger fraud: Prateek Group under fire for Rs 190 crore scam  Business Standard Read more…

View More Smaller flats, bigger fraud: Prateek Group under fire for Rs 190 crore scam – Business Standard
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

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Recent Posts

  • Meridian Township warns residents of property tax scam – WLNS 6 News
  • Meridian Township warns seniors about AI-generated property tax scam – WILX
  • Banks accused of facilitating Ponzi schemes after missing warnings – The Times
  • Fake Form 16 and Credit Card Calls Are Turning Into Dangerous APK Scams – The420.in
  • Hearing on notice to wife of Ayodhya donations scam accused over new house deferred – The Economic Times

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

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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

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

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