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Home » Construction Scams » Page 26

Category: Construction Scams

Construction Scams

China Construction Bank Sued in US Over Reinsurance Fraud Losses – Bloomberg

admin May 9, 2024 No Comments

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

View More China Construction Bank Sued in US Over Reinsurance Fraud Losses – Bloomberg
Construction Scams

North Haven woman accused of fraud plans to open Cheshire restaurant – CT Insider

admin May 9, 2024 No Comments

North Haven woman accused of fraud plans to open Cheshire restaurant  CT Insider Read more…

View More North Haven woman accused of fraud plans to open Cheshire restaurant – CT Insider
Construction Scams

Spring Scam Alert: OPP highlights risks of paving scam and construction fraud | CTV News – CTV News Barrie

admin May 8, 2024 No Comments

Spring Scam Alert: OPP highlights risks of paving scam and construction fraud | CTV News  CTV News Barrie Read more…

View More Spring Scam Alert: OPP highlights risks of paving scam and construction fraud | CTV News – CTV News Barrie
Construction Scams

Pennsylvania State Police reports: Trooper-involved crash, stolen ATVs and Bronco in Concord – The Delaware County Daily Times

admin May 8, 2024 No Comments

Pennsylvania State Police reports: Trooper-involved crash, stolen ATVs and Bronco in Concord  The Delaware County Daily Times Read more…

View More Pennsylvania State Police reports: Trooper-involved crash, stolen ATVs and Bronco in Concord – The Delaware County Daily Times
Construction Scams

'Cowboy builder' accused of £440k scam and 'leaving trail of destroyed lives' – Devon Live

admin May 5, 2024 No Comments

‘Cowboy builder’ accused of £440k scam and ‘leaving trail of destroyed lives’  Devon Live Read more…

View More 'Cowboy builder' accused of £440k scam and 'leaving trail of destroyed lives' – Devon Live
Construction Scams

Fake Bill Scam: High-level committee to investigate scam at Indore Municipal Corporation – The Hitavada

admin May 4, 2024 No Comments

Fake Bill Scam: High-level committee to investigate scam at Indore Municipal Corporation  The Hitavada Read more…

View More Fake Bill Scam: High-level committee to investigate scam at Indore Municipal Corporation – The Hitavada
Construction Scams

'Cowboy builder' accused of £440000 scam and 'leaving trail of destroyed lives' – Evening Standard

admin May 3, 2024 No Comments

‘Cowboy builder’ accused of £440000 scam and ‘leaving trail of destroyed lives’  Evening Standard Read more…

View More 'Cowboy builder' accused of £440000 scam and 'leaving trail of destroyed lives' – Evening Standard
Construction Scams

Real Estate Fraud: Hyderabad CCS Arrests VBJ Capstone Builders Pvt Ltd Owner – Deccan Chronicle

admin May 3, 2024 No Comments

Real Estate Fraud: Hyderabad CCS Arrests VBJ Capstone Builders Pvt Ltd Owner  Deccan Chronicle Read more…

View More Real Estate Fraud: Hyderabad CCS Arrests VBJ Capstone Builders Pvt Ltd Owner – Deccan Chronicle
Construction Scams

'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – Alloa Advertiser

admin May 3, 2024 No Comments

‘Cowboy builder’ accused of £440K scam and ‘leaving trail of destroyed lives’  Alloa Advertiser Read more…

View More 'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – Alloa Advertiser
Construction Scams

'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – Tottenham Independent

admin May 3, 2024 No Comments

‘Cowboy builder’ accused of £440K scam and ‘leaving trail of destroyed lives’  Tottenham Independent Read more…

View More 'Cowboy builder' accused of £440K scam and 'leaving trail of destroyed lives' – Tottenham Independent

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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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