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Home » Construction Scams » Page 364

Category: Construction Scams

Construction Scams

$793K stolen from Elkin Valley Baptist Church – Elkin Jonesville Tribune

admin January 24, 2023 No Comments

$793K stolen from Elkin Valley Baptist Church  Elkin Jonesville Tribune Read more…

View More $793K stolen from Elkin Valley Baptist Church – Elkin Jonesville Tribune
Construction Scams

Timeline of Events: Bettendorf woman's alleged GoFundMe cancer scam – WQAD Moline

admin January 24, 2023 No Comments

Timeline of Events: Bettendorf woman’s alleged GoFundMe cancer scam  WQAD Moline Read more…

View More Timeline of Events: Bettendorf woman's alleged GoFundMe cancer scam – WQAD Moline
Construction Scams

Perth construction boss avoids jail for £200k tax evasion scam – The Courier

admin January 24, 2023 No Comments

Perth construction boss avoids jail for £200k tax evasion scam  The Courier Read more…

View More Perth construction boss avoids jail for £200k tax evasion scam – The Courier
Construction Scams

Short Mans Cathedral and The Scam of a Century – Modern Ghana

admin January 24, 2023 No Comments

Short Mans Cathedral and The Scam of a Century  Modern Ghana Read more…

View More Short Mans Cathedral and The Scam of a Century – Modern Ghana
Construction Scams

Tracy police warn about new scam calls pretending to be officers – ABC10.com KXTV

admin January 24, 2023 No Comments

Tracy police warn about new scam calls pretending to be officers  ABC10.com KXTV Read more…

View More Tracy police warn about new scam calls pretending to be officers – ABC10.com KXTV
Construction Scams

Kinsley Enterprises leaders Tim and Jon Kinsley die while skiing in British Columbia – WPMT FOX 43

admin January 24, 2023 No Comments

Kinsley Enterprises leaders Tim and Jon Kinsley die while skiing in British Columbia  WPMT FOX 43 Read more…

View More Kinsley Enterprises leaders Tim and Jon Kinsley die while skiing in British Columbia – WPMT FOX 43
Construction Scams

Perth construction boss avoids jail for £200k tax evasion scam

admin January 24, 2023 No Comments

Perth construction boss avoids jail for £200k tax evasion scam Calendar An icon of a desk calendar. Cancel An icon of a circle with a…

View More Perth construction boss avoids jail for £200k tax evasion scam
Construction Scams

Latest Odisha Breaking News Updates Tuesday 24 January 2023

admin January 24, 2023 No Comments

When it comes to breaking news for you the fastest and in the most comprehensive and accurate manner, be it from Odisha or beyond, OdishaTV…

View More Latest Odisha Breaking News Updates Tuesday 24 January 2023
Construction Scams

California Homeowners Struggle to Find Contractors for Storm Damage Repair

admin January 23, 2023 No Comments

Homeowners in California are struggling to find roofers in the wake of the destruction caused by torrential storms over the past few weeks. According to…

View More California Homeowners Struggle to Find Contractors for Storm Damage Repair
Construction Scams

Maharashtra govt suspends SDO linked to ex-minister Anil Parab’s Sai resort scam

admin January 23, 2023 No Comments

The Maharashtra government on Monday suspended Jayram Deshpande, a sub-divisional officer at the deputy collector’s office in Dapoli. He was involved in fraudulently giving permissions…

View More Maharashtra govt suspends SDO linked to ex-minister Anil Parab’s Sai resort scam

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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

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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

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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