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Home » Construction Scams » Page 27

Category: Construction Scams

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
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

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

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

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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

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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

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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