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Home » Construction Scams » Page 35

Category: Construction Scams

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

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

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

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
Construction Scams

‘They took advantage of me’: Ontario man warns of alleged fake roofing crew – Global News

admin March 25, 2024 No Comments

‘They took advantage of me’: Ontario man warns of alleged fake roofing crew  Global News Read more…

View More ‘They took advantage of me’: Ontario man warns of alleged fake roofing crew – Global News

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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

admin April 30, 2024 No Comments

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

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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