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Home » Construction Scams » Page 3

Category: Construction Scams

Construction Scams

Construction Business Owner Charged With Felony Workers’ Compensation Fraud – edhat

admin April 3, 2026 No Comments

Construction Business Owner Charged With Felony Workers’ Compensation Fraud  edhat Read more…

View More Construction Business Owner Charged With Felony Workers’ Compensation Fraud – edhat
Construction Scams

Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case – WOUB Public Media –

admin March 30, 2026 No Comments

Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case  WOUB Public Media – Read…

View More Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case – WOUB Public Media –
Construction Scams

EACC Arrests NIS Impersonator in Sh15mn Tender Fraud and Bribery Sting – capitalfm.co.ke

admin March 27, 2026 No Comments

EACC Arrests NIS Impersonator in Sh15mn Tender Fraud and Bribery Sting  capitalfm.co.ke Read more…

View More EACC Arrests NIS Impersonator in Sh15mn Tender Fraud and Bribery Sting – capitalfm.co.ke
Construction Scams

Over 450 homebuyers duped in Rs 75 crore Bharati Builders scam, Hyderabad ED attaches assets worth Rs 17.97 crore – NewsMeter

admin March 23, 2026 No Comments

Over 450 homebuyers duped in Rs 75 crore Bharati Builders scam, Hyderabad ED attaches assets worth Rs 17.97 crore  NewsMeter Read more…

View More Over 450 homebuyers duped in Rs 75 crore Bharati Builders scam, Hyderabad ED attaches assets worth Rs 17.97 crore – NewsMeter
Construction Scams

CSWD victimized by $3 million construction scam – Williston Observer

admin March 19, 2026 No Comments

CSWD victimized by $3 million construction scam  Williston Observer Read more…

View More CSWD victimized by $3 million construction scam – Williston Observer
Construction Scams

Valencia County loses $2M to scam during new hospital construction – KOB.com

admin March 14, 2026 No Comments

Valencia County loses $2M to scam during new hospital construction  KOB.com Read more…

View More Valencia County loses $2M to scam during new hospital construction – KOB.com
Construction Scams

City of Arab confirms $432K stolen in Recreation Center scam – rocketcitynow.com

admin March 7, 2026 No Comments

City of Arab confirms $432K stolen in Recreation Center scam  rocketcitynow.com Read more…

View More City of Arab confirms $432K stolen in Recreation Center scam – rocketcitynow.com
Construction Scams

Irish national must forfeit $70K, Rolex watches after Boston area construction scam – MassLive.com

admin March 1, 2026 No Comments

Irish national must forfeit $70K, Rolex watches after Boston area construction scam  MassLive.com Read more…

View More Irish national must forfeit $70K, Rolex watches after Boston area construction scam – MassLive.com
Construction Scams

Sheriff provides info on bitcoin scam, major construction theft recovery – KABB

admin February 28, 2026 No Comments

Sheriff provides info on bitcoin scam, major construction theft recovery  KABB Read more…

View More Sheriff provides info on bitcoin scam, major construction theft recovery – KABB
Construction Scams

CBI conducts searches in WAPCOS tender scam – The New Indian Express

admin February 25, 2026 No Comments

CBI conducts searches in WAPCOS tender scam  The New Indian Express Read more…

View More CBI conducts searches in WAPCOS tender scam – The New Indian Express

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Recent Posts

  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News
  • Eight North Carolina Tax Preparers Down: $13.8 Million Pandemic Relief Scam Collapsed – Tampa Free Press
  • Employees lose appeal to keep commissions and profit-sharing from Ponzi firm – hcamag.com

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

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…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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