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Home » Construction Scams » Page 33

Category: Construction Scams

Construction Scams

RGP investigates £200,000 construction fraud – Gibraltar Chronicle

admin April 10, 2024 No Comments

RGP investigates £200,000 construction fraud  Gibraltar Chronicle Read more…

View More RGP investigates £200,000 construction fraud – Gibraltar Chronicle
Construction Scams

Safety card fraud case in New York ‘disturbing’ says DOB commissioner – Daily Commercial News

admin April 10, 2024 No Comments

Safety card fraud case in New York ‘disturbing’ says DOB commissioner  Daily Commercial News Read more…

View More Safety card fraud case in New York ‘disturbing’ says DOB commissioner – Daily Commercial News
Construction Scams

Grand Rapids Homebuilder Arrested For Alleged Fraud In Leelanau County – Leelanau Ticker

admin April 10, 2024 No Comments

Grand Rapids Homebuilder Arrested For Alleged Fraud In Leelanau County  Leelanau Ticker Read more…

View More Grand Rapids Homebuilder Arrested For Alleged Fraud In Leelanau County – Leelanau Ticker
Construction Scams

Nurse moonlighting as contractor accused of financially gouging homeowners – NBC Boston

admin April 9, 2024 No Comments

Nurse moonlighting as contractor accused of financially gouging homeowners  NBC Boston Read more…

View More Nurse moonlighting as contractor accused of financially gouging homeowners – NBC Boston
Construction Scams

Wallsend fraudster jailed for £100k recruitment scam – BBC.com

admin April 8, 2024 No Comments

Wallsend fraudster jailed for £100k recruitment scam  BBC.com Read more…

View More Wallsend fraudster jailed for £100k recruitment scam – BBC.com
Construction Scams

Wallsend fraudster jailed for £100k recruitment scam – BBC

admin April 8, 2024 No Comments

Wallsend fraudster jailed for £100k recruitment scam  BBC Read more…

View More Wallsend fraudster jailed for £100k recruitment scam – BBC
Construction Scams

PIL in Madras High Court insists on reviving the 2001 flyover construction scam case – The Hindu

admin April 4, 2024 No Comments

PIL in Madras High Court insists on reviving the 2001 flyover construction scam case  The Hindu Read more…

View More PIL in Madras High Court insists on reviving the 2001 flyover construction scam case – The Hindu
Construction Scams

Police warn of contractor fraud as Kentucky communities rebuild after tornadoes, storms – Fox 56 News

admin April 4, 2024 No Comments

Police warn of contractor fraud as Kentucky communities rebuild after tornadoes, storms  Fox 56 News Read more…

View More Police warn of contractor fraud as Kentucky communities rebuild after tornadoes, storms – Fox 56 News
Construction Scams

Nashik: Construction Businessman Accused Of ₹28 Crore Fraud In Land Development Scheme – Free Press Journal

admin April 4, 2024 No Comments

Nashik: Construction Businessman Accused Of ₹28 Crore Fraud In Land Development Scheme  Free Press Journal Read more…

View More Nashik: Construction Businessman Accused Of ₹28 Crore Fraud In Land Development Scheme – Free Press Journal
Construction Scams

Stolen Identify: Construction worker says his ID was stolen to file false workers' comp claim and lawsuit – WABC-TV

admin April 2, 2024 No Comments

Stolen Identify: Construction worker says his ID was stolen to file false workers’ comp claim and lawsuit  WABC-TV Read more…

View More Stolen Identify: Construction worker says his ID was stolen to file false workers' comp claim and lawsuit – WABC-TV

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Recent Posts

  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

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

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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