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Home » Construction Scams » Page 37

Category: Construction Scams

Construction Scams

Messina: construction bonus scam, six precautionary custody orders – Agenzia Nova

admin March 26, 2024 No Comments

Messina: construction bonus scam, six precautionary custody orders  Agenzia Nova Read more…

View More Messina: construction bonus scam, six precautionary custody orders – Agenzia Nova
Construction Scams

Contractor who failed to rebuild fire victims' homes is now on the run – Daily Mail

admin March 26, 2024 No Comments

Contractor who failed to rebuild fire victims’ homes is now on the run  Daily Mail Read more…

View More Contractor who failed to rebuild fire victims' homes is now on the run – Daily Mail
Construction Scams

Report offers more details in Madison County cyber scam case – WJTV

admin March 26, 2024 No Comments

Report offers more details in Madison County cyber scam case  WJTV Read more…

View More Report offers more details in Madison County cyber scam case – WJTV
Construction Scams

Fraud Alert: How Madison County MS was scammed out of $2.7 million – Clarion Ledger

admin March 26, 2024 No Comments

Fraud Alert: How Madison County MS was scammed out of $2.7 million  Clarion Ledger Read more…

View More Fraud Alert: How Madison County MS was scammed out of $2.7 million – Clarion Ledger
Construction Scams

Imo: Philanthropist,Tony Chukwu Wrongly Blackmailed, Not Involved In N1bn Naze Road Contract Scam – Investigation … – 247 Ureports

admin March 26, 2024 No Comments

Imo: Philanthropist,Tony Chukwu Wrongly Blackmailed, Not Involved In N1bn Naze Road Contract Scam – Investigation …  247 Ureports Read more…

View More Imo: Philanthropist,Tony Chukwu Wrongly Blackmailed, Not Involved In N1bn Naze Road Contract Scam – Investigation … – 247 Ureports
Construction Scams

‘They took advantage of me’: Ontario man warns of alleged fake roofing crew – Global News

admin March 25, 2024 No Comments

‘They took advantage of me’: Ontario man warns of alleged fake roofing crew  Global News Read more…

View More ‘They took advantage of me’: Ontario man warns of alleged fake roofing crew – Global News
Construction Scams

New York insurance company sues to stop staged construction falls – Equipment World

admin March 25, 2024 No Comments

New York insurance company sues to stop staged construction falls  Equipment World Read more…

View More New York insurance company sues to stop staged construction falls – Equipment World
Construction Scams

Daytona Beach Man Arrested for Fraud, Money Laundering – Florida Daily

admin March 25, 2024 No Comments

Daytona Beach Man Arrested for Fraud, Money Laundering  Florida Daily Read more…

View More Daytona Beach Man Arrested for Fraud, Money Laundering – Florida Daily
Construction Scams

Protect Yourself Against Construction Scammers – CKXS 99.1

admin March 25, 2024 No Comments

Protect Yourself Against Construction Scammers  CKXS 99.1 Read more…

View More Protect Yourself Against Construction Scammers – CKXS 99.1
Construction Scams

Madison County hoodwinked in $2.7 million cyber scam – Madison County Journal

admin March 25, 2024 No Comments

Madison County hoodwinked in $2.7 million cyber scam  Madison County Journal Read more…

View More Madison County hoodwinked in $2.7 million cyber scam – Madison County Journal

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Recent Posts

  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra
  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India

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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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