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Home » Construction Scams » Page 34

Category: Construction Scams

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
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

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Recent Posts

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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

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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