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Home » Construction Scams » Page 228

Category: Construction Scams

Construction Scams

Owner of pool company accused of scamming customers out of $300,000 – WTSP.com

admin June 16, 2023 No Comments

Owner of pool company accused of scamming customers out of $300,000  WTSP.com Read more…

View More Owner of pool company accused of scamming customers out of $300,000 – WTSP.com
Construction Scams

2023 Trafficking in Persons Report: Cambodia – US Embassy in Cambodia – USEmbassy.gov

admin June 16, 2023 No Comments

2023 Trafficking in Persons Report: Cambodia  US Embassy in Cambodia – USEmbassy.gov Read more…

View More 2023 Trafficking in Persons Report: Cambodia – US Embassy in Cambodia – USEmbassy.gov
Construction Scams

'KRIDL scam is real': Govt orders probe into all BBMP works – Deccan Herald

admin June 15, 2023 No Comments

‘KRIDL scam is real’: Govt orders probe into all BBMP works  Deccan Herald Read more…

View More 'KRIDL scam is real': Govt orders probe into all BBMP works – Deccan Herald
Construction Scams

Construction Co. Owners Charged In $5.4M Contract Scam – Law360

admin June 15, 2023 No Comments

Construction Co. Owners Charged In $5.4M Contract Scam  Law360 Read more…

View More Construction Co. Owners Charged In $5.4M Contract Scam – Law360
Construction Scams

2023 Trafficking in Persons Report – United States Department of State – Department of State

admin June 15, 2023 No Comments

2023 Trafficking in Persons Report – United States Department of State  Department of State Read more…

View More 2023 Trafficking in Persons Report – United States Department of State – Department of State
Construction Scams

Wait to buy warning, squatting crackdown: 5 French property updates – The Connexion

admin June 15, 2023 No Comments

Wait to buy warning, squatting crackdown: 5 French property updates  The Connexion Read more…

View More Wait to buy warning, squatting crackdown: 5 French property updates – The Connexion
Construction Scams

Bogus site puts fake Decker College in downtown Louisville, Kentucky – Courier Journal

admin June 15, 2023 No Comments

Bogus site puts fake Decker College in downtown Louisville, Kentucky  Courier Journal Read more…

View More Bogus site puts fake Decker College in downtown Louisville, Kentucky – Courier Journal
Construction Scams

NJ man hit by lightning – NJ Top News – 94.5 PST

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NJ man hit by lightning – NJ Top News  94.5 PST Read more…

View More NJ man hit by lightning – NJ Top News – 94.5 PST
Construction Scams

Ex-owner of large St. Louis construction firm sentenced for fraud – KSDK.com

admin June 15, 2023 No Comments

Ex-owner of large St. Louis construction firm sentenced for fraud  KSDK.com Read more…

View More Ex-owner of large St. Louis construction firm sentenced for fraud – KSDK.com
Construction Scams

Construction Company Owners Charged With $5.4 Million Fraud … – Department of Justice

admin June 15, 2023 No Comments

Construction Company Owners Charged With $5.4 Million Fraud …  Department of Justice Read more…

View More Construction Company Owners Charged With $5.4 Million Fraud … – Department of Justice

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Recent Posts

  • IRS issues strong warning on fake letters targeting Americans – thestreet.com
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  • Scam Artists Are Posing as IRS Agents to Drain Crypto Wallets – Bloomberg.com
  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — yet I still owe a tax bill. Help. – MarketWatch
  • Kirti Kulhari loses Rs 2.44 lakh in credit card scam; police launch probe – India.Com

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

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…

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