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Home » Construction Scams » Page 25

Category: Construction Scams

Construction Scams

Building firm boss ordered to pay compensation after elderly woman lost thousands in banking scam – Daily Record

admin May 16, 2024 No Comments

Building firm boss ordered to pay compensation after elderly woman lost thousands in banking scam  Daily Record Read more…

View More Building firm boss ordered to pay compensation after elderly woman lost thousands in banking scam – Daily Record
Construction Scams

LI Homeowner Scammed Out Of $70K For Construction Work Never Done: PD – Levittown, NY Patch

admin May 15, 2024 No Comments

LI Homeowner Scammed Out Of $70K For Construction Work Never Done: PD  Levittown, NY Patch Read more…

View More LI Homeowner Scammed Out Of $70K For Construction Work Never Done: PD – Levittown, NY Patch
Construction Scams

Beware of sophisticated traveling contractor scam, Mass. State Police warn – NBC Boston

admin May 15, 2024 No Comments

Beware of sophisticated traveling contractor scam, Mass. State Police warn  NBC Boston Read more…

View More Beware of sophisticated traveling contractor scam, Mass. State Police warn – NBC Boston
Construction Scams

Indore: Another Contractor Held In IMC's Fake Drainage Bill Scam – Free Press Journal

admin May 14, 2024 No Comments

Indore: Another Contractor Held In IMC’s Fake Drainage Bill Scam  Free Press Journal Read more…

View More Indore: Another Contractor Held In IMC's Fake Drainage Bill Scam – Free Press Journal
Construction Scams

Indore: Another Contractor Held In IMC’s Fake Drainage Bill Scam – Free Press Journal

admin May 14, 2024 No Comments

Indore: Another Contractor Held In IMC’s Fake Drainage Bill Scam  Free Press Journal Read more…

View More Indore: Another Contractor Held In IMC’s Fake Drainage Bill Scam – Free Press Journal
Construction Scams

Builders say homeowners should be wary of scam contractors – WMUK

admin May 13, 2024 No Comments

Builders say homeowners should be wary of scam contractors  WMUK Read more…

View More Builders say homeowners should be wary of scam contractors – WMUK
Construction Scams

EFCC Probes Ex-Abia Governor, Ikpeazu Over Alleged N118bn Contract Scam, Diversion Of N10bn Airport Project – The Whistler Newspaper

admin May 13, 2024 No Comments

EFCC Probes Ex-Abia Governor, Ikpeazu Over Alleged N118bn Contract Scam, Diversion Of N10bn Airport Project  The Whistler Newspaper Read more…

View More EFCC Probes Ex-Abia Governor, Ikpeazu Over Alleged N118bn Contract Scam, Diversion Of N10bn Airport Project – The Whistler Newspaper
Construction Scams

Firm in Katosi road scam awarded another Shs59bn road contract in Mukono – Red Pepper

admin May 13, 2024 No Comments

Firm in Katosi road scam awarded another Shs59bn road contract in Mukono  Red Pepper Read more…

View More Firm in Katosi road scam awarded another Shs59bn road contract in Mukono – Red Pepper
Construction Scams

Porch sues China Construction Bank in US over reinsurance fraud losses – KELO

admin May 10, 2024 No Comments

Porch sues China Construction Bank in US over reinsurance fraud losses  KELO Read more…

View More Porch sues China Construction Bank in US over reinsurance fraud losses – KELO
Construction Scams

China Construction Bank Sued in US Over Reinsurance Fraud Losses – Insurance Journal

admin May 10, 2024 No Comments

China Construction Bank Sued in US Over Reinsurance Fraud Losses  Insurance Journal Read more…

View More China Construction Bank Sued in US Over Reinsurance Fraud Losses – Insurance Journal

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Recent Posts

  • New Mail And Phone Scams Can Be Incredibly Convincing – Glendale Cherry Creek Chronicle
  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX
  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA

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

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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