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Home » Construction Scams » Page 277

Category: Construction Scams

Construction Scams

Nigeria: How Builder Impersonated UK Institute, Scammed … – AllAfrica – Top Africa News

admin April 26, 2023 No Comments

Nigeria: How Builder Impersonated UK Institute, Scammed …  AllAfrica – Top Africa News Read more…

View More Nigeria: How Builder Impersonated UK Institute, Scammed … – AllAfrica – Top Africa News
Construction Scams

New Twist To Taj Corridor Scam: CBI Gets Sanction To Prosecute … – BW Businessworld

admin April 26, 2023 No Comments

New Twist To Taj Corridor Scam: CBI Gets Sanction To Prosecute …  BW Businessworld Read more…

View More New Twist To Taj Corridor Scam: CBI Gets Sanction To Prosecute … – BW Businessworld
Construction Scams

Scam Zillow Listing Said This $800K Home in NE Fresno Was Selling for $22K – gvwire.com

admin April 25, 2023 No Comments

Scam Zillow Listing Said This $800K Home in NE Fresno Was Selling for $22K  gvwire.com Read more…

View More Scam Zillow Listing Said This $800K Home in NE Fresno Was Selling for $22K – gvwire.com
Construction Scams

Yours Truly to open Kitchen and Bar in Mayfield Village – Yahoo News

admin April 25, 2023 No Comments

Yours Truly to open Kitchen and Bar in Mayfield Village  Yahoo News Read more…

View More Yours Truly to open Kitchen and Bar in Mayfield Village – Yahoo News
Construction Scams

Beware door-to-door paving, construction sales scams, police say – Strathroy Age Dispatch

admin April 25, 2023 No Comments

Beware door-to-door paving, construction sales scams, police say  Strathroy Age Dispatch Read more…

View More Beware door-to-door paving, construction sales scams, police say – Strathroy Age Dispatch
Construction Scams

Beware door-to-door paving, construction sales scams, police say – Chatham-Kent This Week

admin April 25, 2023 No Comments

Beware door-to-door paving, construction sales scams, police say  Chatham-Kent This Week Read more…

View More Beware door-to-door paving, construction sales scams, police say – Chatham-Kent This Week
Construction Scams

Taj corridor case: CBI gets sanction to prosecute the then NPCC GM – Hindustan Times

admin April 25, 2023 No Comments

Taj corridor case: CBI gets sanction to prosecute the then NPCC GM  Hindustan Times Read more…

View More Taj corridor case: CBI gets sanction to prosecute the then NPCC GM – Hindustan Times
Construction Scams

Certification granted for class action in house-flipping scam – Top Class Actions

admin April 25, 2023 No Comments

Certification granted for class action in house-flipping scam  Top Class Actions Read more…

View More Certification granted for class action in house-flipping scam – Top Class Actions
Construction Scams

Five people arrested in connection with Garda impersonation scam – Dublin Live

admin April 25, 2023 No Comments

Five people arrested in connection with Garda impersonation scam  Dublin Live Read more…

View More Five people arrested in connection with Garda impersonation scam – Dublin Live
Construction Scams

Gardai warn public over devious new sex crime investigation scam – Dublin Live

admin April 25, 2023 No Comments

Gardai warn public over devious new sex crime investigation scam  Dublin Live Read more…

View More Gardai warn public over devious new sex crime investigation scam – Dublin Live

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Recent Posts

  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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