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Home » Construction Scams » Page 362

Category: Construction Scams

Construction Scams

🌱 City Scammed + More Roundabouts + Judge Removal Recommended – Patch

admin January 31, 2023 No Comments

🌱 City Scammed + More Roundabouts + Judge Removal Recommended  Patch Read more…

View More 🌱 City Scammed + More Roundabouts + Judge Removal Recommended – Patch
Construction Scams

Online scammers steal $793K from N.C. church – Baptist Press

admin January 30, 2023 No Comments

Online scammers steal $793K from N.C. church  Baptist Press Read more…

View More Online scammers steal $793K from N.C. church – Baptist Press
Construction Scams

Case filed against multimillion-dollar NYC construction scam

admin January 30, 2023 No Comments

Manhattan District Attorney (DA) recently filed charges against 50 people and companies allegedly involved in a construction bribery scheme amounting to $7 million in kickbacks—robbing…

View More Case filed against multimillion-dollar NYC construction scam
Construction Scams

Case filed against consortium in multimillion-dollar NYC … – The Construction Specifier

admin January 30, 2023 No Comments

Case filed against consortium in multimillion-dollar NYC …  The Construction Specifier Read more…

View More Case filed against consortium in multimillion-dollar NYC … – The Construction Specifier
Construction Scams

Sivasankar requests ED to postpone questioning

admin January 30, 2023 No Comments

M Sivasankar, former Principal Secretary to Kerala Chief Minister Pinarayi Vijayan, who has been directed by the Enforcement Directorate (ED) to appear before the agency on…

View More Sivasankar requests ED to postpone questioning
Construction Scams

BBB Tip: Top 5 Permian Basin-area scams of 2022 – Odessa American

admin January 30, 2023 No Comments

BBB Tip: Top 5 Permian Basin-area scams of 2022  Odessa American Read more…

View More BBB Tip: Top 5 Permian Basin-area scams of 2022 – Odessa American
Construction Scams

Australian companies hit by online education phishing campaign

admin January 30, 2023 No Comments

CyberCX did not name the education provider. Katherine Mansted, director of cyber intelligence and public policy at CyberCX, said hackers of all varieties, including criminal…

View More Australian companies hit by online education phishing campaign
Construction Scams

Cyber attack: Australian companies hit by online education phishing … – The Australian Financial Review

admin January 30, 2023 No Comments

Cyber attack: Australian companies hit by online education phishing …  The Australian Financial Review Read more…

View More Cyber attack: Australian companies hit by online education phishing … – The Australian Financial Review
Construction Scams

City Scammed + More Roundabouts + Judge Removal … – Patch

admin January 30, 2023 No Comments

City Scammed + More Roundabouts + Judge Removal …  Patch Read more…

View More City Scammed + More Roundabouts + Judge Removal … – Patch
Construction Scams

Social work professor at University of Minnesota analyzes scams, Maddie Russo case – WQAD Moline

admin January 30, 2023 No Comments

Social work professor at University of Minnesota analyzes scams, Maddie Russo case  WQAD Moline Read more…

View More Social work professor at University of Minnesota analyzes scams, Maddie Russo case – WQAD Moline

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Recent Posts

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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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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