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Home » Construction Scams » Page 3

Category: Construction Scams

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
Construction Scams

Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

admin May 17, 2026 No Comments

Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees  IOL Read more…

View More Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
Construction Scams

EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile

admin May 14, 2026 No Comments

EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up  TMX Newsfile Read more…

View More EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile
Construction Scams

₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail

admin May 10, 2026 No Comments

₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders  Hyderabad Mail Read more…

View More ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
Construction Scams

Government crackdown uncovers deep-rooted culture of fraud in construction – MSN

admin May 6, 2026 No Comments

Government crackdown uncovers deep-rooted culture of fraud in construction  MSN Read more…

View More Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
Construction Scams

Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca

admin May 1, 2026 No Comments

Local man charged after alleged contractor fraud leaves victim out $16K  BayToday.ca Read more…

View More Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca
Construction Scams

Construction company owner held over RM90,000 drone purchase fraud – NST Online

admin April 28, 2026 No Comments

Construction company owner held over RM90,000 drone purchase fraud  NST Online Read more…

View More Construction company owner held over RM90,000 drone purchase fraud – NST Online
Construction Scams

Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News

admin April 24, 2026 No Comments

Buildings suspected of telecom scam use under construction in Hlaingbwe  Karen News Read more…

View More Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News
Construction Scams

Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News

admin April 20, 2026 No Comments

Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals  Punekar News Read more…

View More Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News

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Recent Posts

  • Fake Form 16 and Credit Card Calls Are Turning Into Dangerous APK Scams – The420.in
  • Hearing on notice to wife of Ayodhya donations scam accused over new house deferred – The Economic Times
  • BBB of Mid-South: FTC settles case against tax debt relief scammers – The Commercial Appeal
  • Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife
  • Kern County officials warn of property tax scam targeting seniors – KGET.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

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

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