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Home » Construction Scams » Page 30

Category: Construction Scams

Construction Scams

California Homeowners Say Oakland Lender Scammed Them Out of $3M in Home Improvements – KQED

admin April 30, 2024 No Comments

California Homeowners Say Oakland Lender Scammed Them Out of $3M in Home Improvements  KQED Read more…

View More California Homeowners Say Oakland Lender Scammed Them Out of $3M in Home Improvements – KQED
Construction Scams

Fake pay order scam: 2 out of 5 contractors arrested – The Times of India

admin April 29, 2024 No Comments

Fake pay order scam: 2 out of 5 contractors arrested  The Times of India Read more…

View More Fake pay order scam: 2 out of 5 contractors arrested – The Times of India
Construction Scams

Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case – India TV News

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Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case  India TV News Read more…

View More Madhya Pradesh: Indore Police raids contractors’ houses in Rs 125 crore fake bill scam case – India TV News
Construction Scams

Fake pay order scam: 2 contractors nabbed in Indore | Indore News – The Times of India

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Fake pay order scam: 2 contractors nabbed in Indore | Indore News  The Times of India Read more…

View More Fake pay order scam: 2 contractors nabbed in Indore | Indore News – The Times of India
Construction Scams

Fake pay order scam: 2 contractors nabbed in Indore – The Times of India

admin April 29, 2024 No Comments

Fake pay order scam: 2 contractors nabbed in Indore  The Times of India Read more…

View More Fake pay order scam: 2 contractors nabbed in Indore – The Times of India
Construction Scams

Fraudulent property sale goes through, builder stops construction – WBRZ

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Fraudulent property sale goes through, builder stops construction  WBRZ Read more…

View More Fraudulent property sale goes through, builder stops construction – WBRZ
Construction Scams

Plea to revive flyover construction scam case | Madras High Court adjourns hearing to June 7 – The Hindu

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Plea to revive flyover construction scam case | Madras High Court adjourns hearing to June 7  The Hindu Read more…

View More Plea to revive flyover construction scam case | Madras High Court adjourns hearing to June 7 – The Hindu
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

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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

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Recent Posts

  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India
  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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