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Home » Construction Scams » Page 25

Category: Construction Scams

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
Construction Scams

Massachusetts construction company owner sent to prison for fraud across Northeast – WWLP.com

admin May 22, 2024 No Comments

Massachusetts construction company owner sent to prison for fraud across Northeast  WWLP.com Read more…

View More Massachusetts construction company owner sent to prison for fraud across Northeast – WWLP.com
Construction Scams

Belleville residents warned about recent construction scams – InQuinte.ca

admin May 22, 2024 No Comments

Belleville residents warned about recent construction scams  InQuinte.ca Read more…

View More Belleville residents warned about recent construction scams – InQuinte.ca
Construction Scams

Barjinder Singh Hamdard and Vijay Bablani IAS named accused in Jung-e-Azadi memorial construction fraud case – Punjab News Express

admin May 22, 2024 No Comments

Barjinder Singh Hamdard and Vijay Bablani IAS named accused in Jung-e-Azadi memorial construction fraud case  Punjab News Express Read more…

View More Barjinder Singh Hamdard and Vijay Bablani IAS named accused in Jung-e-Azadi memorial construction fraud case – Punjab News Express
Construction Scams

City of Belleville warns of door-to-door construction scam – Quinte News

admin May 22, 2024 No Comments

City of Belleville warns of door-to-door construction scam  Quinte News Read more…

View More City of Belleville warns of door-to-door construction scam – Quinte News
Construction Scams

Arup employee falls victim to US$25 million deepfake video call scam – Construction Briefing

admin May 21, 2024 No Comments

Arup employee falls victim to US$25 million deepfake video call scam  Construction Briefing Read more…

View More Arup employee falls victim to US$25 million deepfake video call scam – Construction Briefing

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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