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Home » Construction Scams » Page 3

Category: Construction Scams

Construction Scams

Two proclaimed offenders in 2005 bank scam case held – The Times of India

admin June 22, 2026 No Comments

Two proclaimed offenders in 2005 bank scam case held  The Times of India Read more…

View More Two proclaimed offenders in 2005 bank scam case held – The Times of India
Construction Scams

Surfside Beach fires 2 finance employees after $545K scam – WMBF

admin June 18, 2026 No Comments

Surfside Beach fires 2 finance employees after $545K scam  WMBF Read more…

View More Surfside Beach fires 2 finance employees after $545K scam – WMBF
Construction Scams

Panola County Sheriff's Office Warns Businesses About Construction Material Scam – The Killeen Daily Herald

admin June 18, 2026 No Comments

Panola County Sheriff’s Office Warns Businesses About Construction Material Scam  The Killeen Daily Herald Read more…

View More Panola County Sheriff's Office Warns Businesses About Construction Material Scam – The Killeen Daily Herald
Construction Scams

$25k construction fraud highlights recent police activity – IslanderNews.com

admin June 11, 2026 No Comments

$25k construction fraud highlights recent police activity  IslanderNews.com Read more…

View More $25k construction fraud highlights recent police activity – IslanderNews.com
Construction Scams

Director jailed over large-scale CITB test fraud – Construction News

admin June 2, 2026 No Comments

Director jailed over large-scale CITB test fraud  Construction News Read more…

View More Director jailed over large-scale CITB test fraud – Construction News
Construction Scams

Construction test scam kingpin jailed over 500 fake safety passes – Construction Enquirer

admin June 2, 2026 No Comments

Construction test scam kingpin jailed over 500 fake safety passes  Construction Enquirer Read more…

View More Construction test scam kingpin jailed over 500 fake safety passes – Construction Enquirer
Construction Scams

Bonney Lake homeowner details $50K scam by Construction Kings (Video) – Tacoma News Tribune

admin May 29, 2026 No Comments

Bonney Lake homeowner details $50K scam by Construction Kings (Video)  Tacoma News Tribune Read more…

View More Bonney Lake homeowner details $50K scam by Construction Kings (Video) – Tacoma News Tribune
Construction Scams

Satellite imagery confirms expansion of Myanmar cyber-scam infrastructure at DKBA headquarters – eng.mizzima.com

admin May 26, 2026 No Comments

Satellite imagery confirms expansion of Myanmar cyber-scam infrastructure at DKBA headquarters  eng.mizzima.com Read more…

View More Satellite imagery confirms expansion of Myanmar cyber-scam infrastructure at DKBA headquarters – eng.mizzima.com
Construction Scams

30s Man Sentenced for Construction Job Scam – 조선일보

admin May 25, 2026 No Comments

30s Man Sentenced for Construction Job Scam  조선일보 Read more…

View More 30s Man Sentenced for Construction Job Scam – 조선일보
Construction Scams

Ontario investors turn to police after $3M disappears in alleged construction fraud – CBC

admin May 21, 2026 No Comments

Ontario investors turn to police after $3M disappears in alleged construction fraud  CBC Read more…

View More Ontario investors turn to police after $3M disappears in alleged construction fraud – CBC

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Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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