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Home » Construction Scams » Page 34

Category: Construction Scams

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

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
Construction Scams

How Fort Lauderdale Recovered a Phished $1.2M Police HQ Project Payment – Engineering News-Record

admin April 2, 2024 No Comments

How Fort Lauderdale Recovered a Phished $1.2M Police HQ Project Payment  Engineering News-Record Read more…

View More How Fort Lauderdale Recovered a Phished $1.2M Police HQ Project Payment – Engineering News-Record
Construction Scams

Be wary of construction fraud, Chatham-Kent police say – The Chatham Daily News

admin April 1, 2024 No Comments

Be wary of construction fraud, Chatham-Kent police say  The Chatham Daily News Read more…

View More Be wary of construction fraud, Chatham-Kent police say – The Chatham Daily News
Construction Scams

Chatham police warn of seasonal scammers | CTV News – CTV News Windsor

admin April 1, 2024 No Comments

Chatham police warn of seasonal scammers | CTV News  CTV News Windsor Read more…

View More Chatham police warn of seasonal scammers | CTV News – CTV News Windsor
Construction Scams

Ex-construction CFO pleads guilty to wire fraud stemming from $890K embezzlement scheme – CFO Dive

admin April 1, 2024 No Comments

Ex-construction CFO pleads guilty to wire fraud stemming from $890K embezzlement scheme  CFO Dive Read more…

View More Ex-construction CFO pleads guilty to wire fraud stemming from $890K embezzlement scheme – CFO Dive
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

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Recent Posts

  • Meridian Township warns residents of property tax scam – WLNS 6 News
  • Meridian Township warns seniors about AI-generated property tax scam – WILX
  • Banks accused of facilitating Ponzi schemes after missing warnings – The Times
  • 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

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

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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

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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…

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