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Home » Construction Scams » Page 36

Category: Construction Scams

Construction Scams

Evergrande: China property giant and its founder accused of $78bn fraud – BBC.com

admin March 18, 2024 No Comments

Evergrande: China property giant and its founder accused of $78bn fraud  BBC.com Read more…

View More Evergrande: China property giant and its founder accused of $78bn fraud – BBC.com
Construction Scams

Public warned against construction tender scam – Informante

admin March 18, 2024 No Comments

Public warned against construction tender scam  Informante Read more…

View More Public warned against construction tender scam – Informante
Construction Scams

Liberty man charged with contractor larceny scam – River Reporter

admin March 18, 2024 No Comments

Liberty man charged with contractor larceny scam  River Reporter Read more…

View More Liberty man charged with contractor larceny scam – River Reporter
Construction Scams

Liberty man charged with contractor larceny scam – The River Reporter

admin March 18, 2024 No Comments

Liberty man charged with contractor larceny scam  The River Reporter Read more…

View More Liberty man charged with contractor larceny scam – The River Reporter
Construction Scams

More criminal charges against contractor – OK Energy Today

admin March 17, 2024 No Comments

More criminal charges against contractor  OK Energy Today Read more…

View More More criminal charges against contractor – OK Energy Today
Construction Scams

Construction Workers Sued for Fraud for Faking Falls – La Voce di New York – La Voce di New York

admin March 16, 2024 No Comments

Construction Workers Sued for Fraud for Faking Falls – La Voce di New York  La Voce di New York Read more…

View More Construction Workers Sued for Fraud for Faking Falls – La Voce di New York – La Voce di New York
Construction Scams

New York Construction workers faking falls on sites part of larger fraud scheme, lawsuit claims | 7 On Your Side Investigates – WABC-TV

admin March 16, 2024 No Comments

New York Construction workers faking falls on sites part of larger fraud scheme, lawsuit claims | 7 On Your Side Investigates  WABC-TV Read more…

View More New York Construction workers faking falls on sites part of larger fraud scheme, lawsuit claims | 7 On Your Side Investigates – WABC-TV
Construction Scams

2 men charged in Pittsburgh ‘Rent-A-Vet’ construction fraud scheme – WPXI Pittsburgh

admin March 16, 2024 No Comments

2 men charged in Pittsburgh ‘Rent-A-Vet’ construction fraud scheme  WPXI Pittsburgh Read more…

View More 2 men charged in Pittsburgh ‘Rent-A-Vet’ construction fraud scheme – WPXI Pittsburgh
Construction Scams

A $735,000 payment to R.J. Ryan Construction vanishes in an apparent cybercrime – Star Tribune

admin March 15, 2024 No Comments

A $735,000 payment to R.J. Ryan Construction vanishes in an apparent cybercrime  Star Tribune Read more…

View More A $735,000 payment to R.J. Ryan Construction vanishes in an apparent cybercrime – Star Tribune
Construction Scams

'They reap what they sow' | McLennan County contractor arrested for alleged scam – KCENTV.com

admin March 14, 2024 No Comments

‘They reap what they sow’ | McLennan County contractor arrested for alleged scam  KCENTV.com Read more…

View More 'They reap what they sow' | McLennan County contractor arrested for alleged scam – KCENTV.com

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Recent Posts

  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
  • AARP scam alert: Watch for credit card skimming – Boothbay Register
  • New Mail And Phone Scams Can Be Incredibly Convincing – Glendale Cherry Creek Chronicle
  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

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

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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