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Home » Construction Scams » Page 216

Category: Construction Scams

Construction Scams

AI linked to new crop of business email scams – CFO Dive

admin June 27, 2023 No Comments

AI linked to new crop of business email scams  CFO Dive Read more…

View More AI linked to new crop of business email scams – CFO Dive
Construction Scams

K’taka government to reopen Bitcoin scam, to get it probed thoroughly – Udayavani English

admin June 27, 2023 No Comments

K’taka government to reopen Bitcoin scam, to get it probed thoroughly  Udayavani English Read more…

View More K’taka government to reopen Bitcoin scam, to get it probed thoroughly – Udayavani English
Construction Scams

Renovation scam Kejriwal will go to jail after CAG report comes out says BJP – ETV Bharat

admin June 27, 2023 No Comments

Renovation scam Kejriwal will go to jail after CAG report comes out says BJP  ETV Bharat Read more…

View More Renovation scam Kejriwal will go to jail after CAG report comes out says BJP – ETV Bharat
Construction Scams

More information surface in charge sheet filed by ED in LIFE Mission … – Janam TV English

admin June 27, 2023 No Comments

More information surface in charge sheet filed by ED in LIFE Mission …  Janam TV English Read more…

View More More information surface in charge sheet filed by ED in LIFE Mission … – Janam TV English
Construction Scams

Govt to probe 40% commission, PSI scam, medical purchases … – Daijiworld.com

admin June 27, 2023 No Comments

Govt to probe 40% commission, PSI scam, medical purchases …  Daijiworld.com Read more…

View More Govt to probe 40% commission, PSI scam, medical purchases … – Daijiworld.com
Construction Scams

Malami, NPA MD, Koko, allegedly involved in N57bn contracts scam – New National Star

admin June 27, 2023 No Comments

Malami, NPA MD, Koko, allegedly involved in N57bn contracts scam  New National Star Read more…

View More Malami, NPA MD, Koko, allegedly involved in N57bn contracts scam – New National Star
Construction Scams

FPL continues solar energy plant investments with 2 more Manatee County facilities – Bradenton Herald

admin June 27, 2023 No Comments

FPL continues solar energy plant investments with 2 more Manatee County facilities  Bradenton Herald Read more…

View More FPL continues solar energy plant investments with 2 more Manatee County facilities – Bradenton Herald
Construction Scams

Portions of Abilene's East North 10th Street to be closed for construction – MyFoxZone.com KIDY

admin June 27, 2023 No Comments

Portions of Abilene’s East North 10th Street to be closed for construction  MyFoxZone.com KIDY Read more…

View More Portions of Abilene's East North 10th Street to be closed for construction – MyFoxZone.com KIDY
Construction Scams

Fire at White Center construction site being investigated as arson – KIRO Seattle

admin June 27, 2023 No Comments

Fire at White Center construction site being investigated as arson  KIRO Seattle Read more…

View More Fire at White Center construction site being investigated as arson – KIRO Seattle
Construction Scams

New Jersey man arrested in alleged voice-cloning scam that targeted Houston-area residents – KHOU.com

admin June 27, 2023 No Comments

New Jersey man arrested in alleged voice-cloning scam that targeted Houston-area residents  KHOU.com Read more…

View More New Jersey man arrested in alleged voice-cloning scam that targeted Houston-area residents – KHOU.com

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Recent Posts

  • New Bern Police Department scam alert – WCTI
  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass

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 Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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