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Home » Construction Scams » Page 29

Category: Construction Scams

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
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

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Recent Posts

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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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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