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Home » Construction Scams » Page 23

Category: Construction Scams

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
Construction Scams

Massachusetts construction company owner sent to prison for fraud across Northeast – NEWS10 ABC

admin May 22, 2024 No Comments

Massachusetts construction company owner sent to prison for fraud across Northeast  NEWS10 ABC Read more…

View More Massachusetts construction company owner sent to prison for fraud across Northeast – NEWS10 ABC

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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

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

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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