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Home » Construction Scams » Page 28

Category: Construction Scams

Construction Scams

Indore Civic Body ₹ 28 Cr Fake Bill Scam: HC Rejects Anticipatory Bail Plea Of Accused Mohammad Siddique, – Free Press Journal

admin April 26, 2024 No Comments

Indore Civic Body ₹ 28 Cr Fake Bill Scam: HC Rejects Anticipatory Bail Plea Of Accused Mohammad Siddique,  Free Press Journal Read more…

View More Indore Civic Body ₹ 28 Cr Fake Bill Scam: HC Rejects Anticipatory Bail Plea Of Accused Mohammad Siddique, – Free Press Journal
Construction Scams

Cumbria property and construction businessman jailed for fraud and breaching director ban – GOV.UK

admin April 26, 2024 No Comments

Cumbria property and construction businessman jailed for fraud and breaching director ban  GOV.UK Read more…

View More Cumbria property and construction businessman jailed for fraud and breaching director ban – GOV.UK
Construction Scams

Patra Chawl Scam: ED Attaches ₹73 Cr Assets Of Pravin Raut In Money Laundering Case – Free Press Journal

admin April 24, 2024 No Comments

Patra Chawl Scam: ED Attaches ₹73 Cr Assets Of Pravin Raut In Money Laundering Case  Free Press Journal Read more…

View More Patra Chawl Scam: ED Attaches ₹73 Cr Assets Of Pravin Raut In Money Laundering Case – Free Press Journal
Construction Scams

New charge filed against Houston contractor accused of gambling away client money, blaming job delays on mother's … – KPRC Click2Houston

admin April 23, 2024 No Comments

New charge filed against Houston contractor accused of gambling away client money, blaming job delays on mother’s …  KPRC Click2Houston Read more…

View More New charge filed against Houston contractor accused of gambling away client money, blaming job delays on mother's … – KPRC Click2Houston
Construction Scams

Fake bill scam: Reward declared on 5 absconding accused – The Times of India

admin April 22, 2024 No Comments

Fake bill scam: Reward declared on 5 absconding accused  The Times of India Read more…

View More Fake bill scam: Reward declared on 5 absconding accused – The Times of India
Construction Scams

Richfield construction subcontractor sentenced for insurance fraud – Star Tribune

admin April 22, 2024 No Comments

Richfield construction subcontractor sentenced for insurance fraud  Star Tribune Read more…

View More Richfield construction subcontractor sentenced for insurance fraud – Star Tribune
Construction Scams

APMC constructing a mall and five-star hotel is a scam: SC – The Times of India

admin April 20, 2024 No Comments

APMC constructing a mall and five-star hotel is a scam: SC  The Times of India Read more…

View More APMC constructing a mall and five-star hotel is a scam: SC – The Times of India
Construction Scams

Fake Bill Scam: Indore Municipal Corporation Blacklists All five Firms – Free Press Journal

admin April 20, 2024 No Comments

Fake Bill Scam: Indore Municipal Corporation Blacklists All five Firms  Free Press Journal Read more…

View More Fake Bill Scam: Indore Municipal Corporation Blacklists All five Firms – Free Press Journal
Construction Scams

Business owner arrested in food truck scam investigation in Stanislaus County – CBS News

admin April 20, 2024 No Comments

Business owner arrested in food truck scam investigation in Stanislaus County  CBS News Read more…

View More Business owner arrested in food truck scam investigation in Stanislaus County – CBS News
Construction Scams

Niagara Falls man charged with construction fraud dating back to last summer – PelhamToday.ca

admin April 19, 2024 No Comments

Niagara Falls man charged with construction fraud dating back to last summer  PelhamToday.ca Read more…

View More Niagara Falls man charged with construction fraud dating back to last summer – PelhamToday.ca

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Recent Posts

  • AARP scam alert: Watch for credit card skimming – Boothbay Register
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  • 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

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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