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Home » Construction Scams » Page 36

Category: Construction Scams

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
Construction Scams

Western Wisconsin city victim of $2.6M wire fraud scam – Bring Me The News

admin March 13, 2024 No Comments

Western Wisconsin city victim of $2.6M wire fraud scam  Bring Me The News Read more…

View More Western Wisconsin city victim of $2.6M wire fraud scam – Bring Me The News
Construction Scams

Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam – Daily Voice

admin March 12, 2024 No Comments

Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam  Daily Voice Read more…

View More Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam – Daily Voice
Construction Scams

Company accused of selling 20K fake NYC safety training cards – Equipment World

admin March 12, 2024 No Comments

Company accused of selling 20K fake NYC safety training cards  Equipment World Read more…

View More Company accused of selling 20K fake NYC safety training cards – Equipment World
Construction Scams

Allahabad HC sets aside Barabanki CJM's order for probe against CDO, SP in alleged Public toilets scam – LawBeat

admin March 12, 2024 No Comments

Allahabad HC sets aside Barabanki CJM’s order for probe against CDO, SP in alleged Public toilets scam  LawBeat Read more…

View More Allahabad HC sets aside Barabanki CJM's order for probe against CDO, SP in alleged Public toilets scam – LawBeat
Construction Scams

Scammers targeting Heartland residents – ktvo.com

admin March 12, 2024 No Comments

Scammers targeting Heartland residents  ktvo.com Read more…

View More Scammers targeting Heartland residents – ktvo.com
Construction Scams

Malaysia to slash migrant workforce amid vitriol, Bangladeshi job scam crisis – South China Morning Post

admin March 11, 2024 No Comments

Malaysia to slash migrant workforce amid vitriol, Bangladeshi job scam crisis  South China Morning Post Read more…

View More Malaysia to slash migrant workforce amid vitriol, Bangladeshi job scam crisis – South China Morning Post
Construction Scams

VEC WARNING CUSTOMERS OF PHONE SCAM CALLS – 3B Media News – 3B Media News

admin March 7, 2024 No Comments

VEC WARNING CUSTOMERS OF PHONE SCAM CALLS – 3B Media News  3B Media News Read more…

View More VEC WARNING CUSTOMERS OF PHONE SCAM CALLS – 3B Media News – 3B Media News
Construction Scams

Doral couple without contractors' license kept $135K for remodel, left home ‘uninhabitable': Police – NBC 6 South Florida

admin March 7, 2024 No Comments

Doral couple without contractors’ license kept $135K for remodel, left home ‘uninhabitable’: Police  NBC 6 South Florida Read more…

View More Doral couple without contractors' license kept $135K for remodel, left home ‘uninhabitable': Police – NBC 6 South Florida
Construction Scams

Man accused of construction scam in multiple counties, Guilford County Sheriff’s Office says – WGHP FOX8 Greensboro

admin March 6, 2024 No Comments

Man accused of construction scam in multiple counties, Guilford County Sheriff’s Office says  WGHP FOX8 Greensboro Read more…

View More Man accused of construction scam in multiple counties, Guilford County Sheriff’s Office says – WGHP FOX8 Greensboro

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Recent Posts

  • Judge reopens Trump lawsuit against the IRS, shattering 1.8 billion ‘weaponization’ scam – Daily Kos
  • Police warn of fake IRS and toll scams – K8 News | Jonesboro, Arkansas
  • Better Business Bureau: Stay clear of IRS dirty dozen tax scams – The Commercial Appeal
  • New IRS scam warning – Ste. Genevieve Herald
  • Arkansas attorney general warns residents about fake tax notice scam – Pine Bluff Commercial

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

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

Loan Scams

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

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