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Home » Construction Scams » Page 35

Category: Construction Scams

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

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

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
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

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Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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