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Home » Construction Scams » Page 32

Category: Construction Scams

Construction Scams

Israeli Tycoon Entangled in Kenya's Sh15bn Tender Scam | CK – Construction Kenya

admin April 1, 2024 No Comments

Israeli Tycoon Entangled in Kenya’s Sh15bn Tender Scam | CK  Construction Kenya Read more…

View More Israeli Tycoon Entangled in Kenya's Sh15bn Tender Scam | CK – Construction Kenya
Construction Scams

AfDB Blacklists Top Chinese Firm for Tender Fraud | CK – Construction Kenya

admin April 1, 2024 No Comments

AfDB Blacklists Top Chinese Firm for Tender Fraud | CK  Construction Kenya Read more…

View More AfDB Blacklists Top Chinese Firm for Tender Fraud | CK – Construction Kenya
Construction Scams

More than $1 million reported stolen from city of Tallahassee – Tallahassee Democrat

admin March 29, 2024 No Comments

More than $1 million reported stolen from city of Tallahassee  Tallahassee Democrat Read more…

View More More than $1 million reported stolen from city of Tallahassee – Tallahassee Democrat
Construction Scams

Cyber Thieves Phish Away a $735K Payment to a Minnesota Contractor – Engineering News-Record

admin March 28, 2024 No Comments

Cyber Thieves Phish Away a $735K Payment to a Minnesota Contractor  Engineering News-Record Read more…

View More Cyber Thieves Phish Away a $735K Payment to a Minnesota Contractor – Engineering News-Record
Construction Scams

Police report reveals more details in $2.7M Madison County fraud case – WLBT

admin March 26, 2024 No Comments

Police report reveals more details in $2.7M Madison County fraud case  WLBT Read more…

View More Police report reveals more details in $2.7M Madison County fraud case – WLBT
Construction Scams

Messina: construction bonus scam, six precautionary custody orders – Agenzia Nova

admin March 26, 2024 No Comments

Messina: construction bonus scam, six precautionary custody orders  Agenzia Nova Read more…

View More Messina: construction bonus scam, six precautionary custody orders – Agenzia Nova
Construction Scams

Contractor who failed to rebuild fire victims' homes is now on the run – Daily Mail

admin March 26, 2024 No Comments

Contractor who failed to rebuild fire victims’ homes is now on the run  Daily Mail Read more…

View More Contractor who failed to rebuild fire victims' homes is now on the run – Daily Mail
Construction Scams

Report offers more details in Madison County cyber scam case – WJTV

admin March 26, 2024 No Comments

Report offers more details in Madison County cyber scam case  WJTV Read more…

View More Report offers more details in Madison County cyber scam case – WJTV
Construction Scams

Fraud Alert: How Madison County MS was scammed out of $2.7 million – Clarion Ledger

admin March 26, 2024 No Comments

Fraud Alert: How Madison County MS was scammed out of $2.7 million  Clarion Ledger Read more…

View More Fraud Alert: How Madison County MS was scammed out of $2.7 million – Clarion Ledger
Construction Scams

Imo: Philanthropist,Tony Chukwu Wrongly Blackmailed, Not Involved In N1bn Naze Road Contract Scam – Investigation … – 247 Ureports

admin March 26, 2024 No Comments

Imo: Philanthropist,Tony Chukwu Wrongly Blackmailed, Not Involved In N1bn Naze Road Contract Scam – Investigation …  247 Ureports Read more…

View More Imo: Philanthropist,Tony Chukwu Wrongly Blackmailed, Not Involved In N1bn Naze Road Contract Scam – Investigation … – 247 Ureports

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Recent Posts

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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

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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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