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Home » Construction Scams » Page 28

Category: Construction Scams

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
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

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Recent Posts

  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • 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

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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