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Home » Construction Scams » Page 37

Category: Construction Scams

Construction Scams

Worried about construction fraud? Here are some ways you can protect yourself – WJXT News4JAX

admin March 5, 2024 No Comments

Worried about construction fraud? Here are some ways you can protect yourself  WJXT News4JAX Read more…

View More Worried about construction fraud? Here are some ways you can protect yourself – WJXT News4JAX
Construction Scams

Couple’s home dreams crushed after losing $400,000 in alleged contractor scam – KCBD

admin March 5, 2024 No Comments

Couple’s home dreams crushed after losing $400,000 in alleged contractor scam  KCBD Read more…

View More Couple’s home dreams crushed after losing $400,000 in alleged contractor scam – KCBD
Construction Scams

Couple’s home dreams crushed after losing $400,000 in alleged contractor scam – 21 Alive News

admin March 5, 2024 No Comments

Couple’s home dreams crushed after losing $400,000 in alleged contractor scam  21 Alive News Read more…

View More Couple’s home dreams crushed after losing $400,000 in alleged contractor scam – 21 Alive News
Construction Scams

Contractor charged with fraud, theft over home remodel job – FOX 13 News Utah

admin March 4, 2024 No Comments

Contractor charged with fraud, theft over home remodel job  FOX 13 News Utah Read more…

View More Contractor charged with fraud, theft over home remodel job – FOX 13 News Utah
Construction Scams

Tucson couple out $400,000 after alleged contractor scam – KOLD

admin March 4, 2024 No Comments

Tucson couple out $400,000 after alleged contractor scam  KOLD Read more…

View More Tucson couple out $400,000 after alleged contractor scam – KOLD
Construction Scams

Pune: Fraud Of ₹5.25 Crore By Partner Based On Forged Signatures, Victim Alleges Inaction From Authorities – Free Press Journal

admin March 4, 2024 No Comments

Pune: Fraud Of ₹5.25 Crore By Partner Based On Forged Signatures, Victim Alleges Inaction From Authorities  Free Press Journal Read more…

View More Pune: Fraud Of ₹5.25 Crore By Partner Based On Forged Signatures, Victim Alleges Inaction From Authorities – Free Press Journal
Construction Scams

Property tycoon accused of embezzling US$12 billion in Vietnam's biggest fraud case – The Business Times

admin March 3, 2024 No Comments

Property tycoon accused of embezzling US$12 billion in Vietnam’s biggest fraud case  The Business Times Read more…

View More Property tycoon accused of embezzling US$12 billion in Vietnam's biggest fraud case – The Business Times
Construction Scams

Building scam arrest after £270K alleged Oxfordshire fraud – Bicester Advertiser

admin March 1, 2024 No Comments

Building scam arrest after £270K alleged Oxfordshire fraud  Bicester Advertiser Read more…

View More Building scam arrest after £270K alleged Oxfordshire fraud – Bicester Advertiser
Construction Scams

Building scam arrest after £270K alleged Oxfordshire fraud – Oxford Mail

admin March 1, 2024 No Comments

Building scam arrest after £270K alleged Oxfordshire fraud  Oxford Mail Read more…

View More Building scam arrest after £270K alleged Oxfordshire fraud – Oxford Mail
Construction Scams

Man arrested after alleged £270k building scam – Yahoo News UK

admin March 1, 2024 No Comments

Man arrested after alleged £270k building scam  Yahoo News UK Read more…

View More Man arrested after alleged £270k building scam – Yahoo News UK

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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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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