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Home » Construction Scams » Page 35

Category: Construction Scams

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

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

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
Construction Scams

New York insurance company sues to stop staged construction falls – Equipment World

admin March 25, 2024 No Comments

New York insurance company sues to stop staged construction falls  Equipment World Read more…

View More New York insurance company sues to stop staged construction falls – Equipment World
Construction Scams

Daytona Beach Man Arrested for Fraud, Money Laundering – Florida Daily

admin March 25, 2024 No Comments

Daytona Beach Man Arrested for Fraud, Money Laundering  Florida Daily Read more…

View More Daytona Beach Man Arrested for Fraud, Money Laundering – Florida Daily
Construction Scams

Protect Yourself Against Construction Scammers – CKXS 99.1

admin March 25, 2024 No Comments

Protect Yourself Against Construction Scammers  CKXS 99.1 Read more…

View More Protect Yourself Against Construction Scammers – CKXS 99.1
Construction Scams

Madison County hoodwinked in $2.7 million cyber scam – Madison County Journal

admin March 25, 2024 No Comments

Madison County hoodwinked in $2.7 million cyber scam  Madison County Journal Read more…

View More Madison County hoodwinked in $2.7 million cyber scam – Madison County Journal
Construction Scams

CK police warn of door-to-door construction scams – Blackburn News Windsor

admin March 24, 2024 No Comments

CK police warn of door-to-door construction scams  Blackburn News Windsor Read more…

View More CK police warn of door-to-door construction scams – Blackburn News Windsor

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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

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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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