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Home » Construction Scams » Page 37

Category: Construction Scams

Construction Scams

A Mexican Drug Cartel Targets Retirees and Their Timeshares – The New York Times

admin March 22, 2024 No Comments

A Mexican Drug Cartel Targets Retirees and Their Timeshares  The New York Times Read more…

View More A Mexican Drug Cartel Targets Retirees and Their Timeshares – The New York Times
Construction Scams

Chief deputy offers tips to avoid construction scams after tornadoes – WISH TV Indianapolis, IN

admin March 19, 2024 No Comments

Chief deputy offers tips to avoid construction scams after tornadoes  WISH TV Indianapolis, IN Read more…

View More Chief deputy offers tips to avoid construction scams after tornadoes – WISH TV Indianapolis, IN
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

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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

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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

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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

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Recent Posts

  • As homebuyers snap up fixer-uppers, renovation scams break their trust – Korea JoongAng Daily
  • Florida woman posing as bank representative accused of Martin County credit card scam – WPEC
  • Meridian Township warns residents of property tax scam – WLNS 6 News
  • Meridian Township warns seniors about AI-generated property tax scam – WILX
  • Banks accused of facilitating Ponzi schemes after missing warnings – The Times

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

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

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