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Home » Construction Scams » Page 370

Category: Construction Scams

Construction Scams

Construction management executive Robert Baselice accused in scheme that stole millions from developers – WABC-TV

admin January 18, 2023 No Comments

Construction management executive Robert Baselice accused in scheme that stole millions from developers  WABC-TV Read more…

View More Construction management executive Robert Baselice accused in scheme that stole millions from developers – WABC-TV
Construction Scams

Two construction workers hospitalized after part of building collapses at Stephenville church – WFAA.com

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Two construction workers hospitalized after part of building collapses at Stephenville church  WFAA.com Read more…

View More Two construction workers hospitalized after part of building collapses at Stephenville church – WFAA.com
Construction Scams

Who is Frank Camuso? Gambino mobster, 59, arrested in multi-million-dollar NYC construction kickback scam

admin January 18, 2023 No Comments

MANHATTAN, NEW YORK: A reputed Gambino captain was among 24 persons arrested in a massive, multi-million dollar construction kickback scheme that involved several important high-rise…

View More Who is Frank Camuso? Gambino mobster, 59, arrested in multi-million-dollar NYC construction kickback scam
Construction Scams

Two dozen charged in $7 million NYC construction kickback scam – Yahoo! Voices

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Two dozen charged in $7 million NYC construction kickback scam  Yahoo! Voices Read more…

View More Two dozen charged in $7 million NYC construction kickback scam – Yahoo! Voices
Construction Scams

Massachusetts man arrested after alleged home improvement scam … – Fall River Reporter

admin January 18, 2023 No Comments

Massachusetts man arrested after alleged home improvement scam …  Fall River Reporter Read more…

View More Massachusetts man arrested after alleged home improvement scam … – Fall River Reporter
Construction Scams

Home improvement scam artist arrested in Arlington – The Boston Globe

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Home improvement scam artist arrested in Arlington  The Boston Globe Read more…

View More Home improvement scam artist arrested in Arlington – The Boston Globe
Construction Scams

Arlington Police Arrest Man In Connection With Home Improvement … – Patch

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Arlington Police Arrest Man In Connection With Home Improvement …  Patch Read more…

View More Arlington Police Arrest Man In Connection With Home Improvement … – Patch
Construction Scams

Construction Company Owner Sentenced for Fraud in Securing … – Department of Justice

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Construction Company Owner Sentenced for Fraud in Securing …  Department of Justice Read more…

View More Construction Company Owner Sentenced for Fraud in Securing … – Department of Justice
Construction Scams

Arlington Police Arrest and Charge Man in Connection to Alleged … – John Guilfoil Public Relations LLC

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Arlington Police Arrest and Charge Man in Connection to Alleged …  John Guilfoil Public Relations LLC Read more…

View More Arlington Police Arrest and Charge Man in Connection to Alleged … – John Guilfoil Public Relations LLC
Construction Scams

24 Indicted in $5 Million Construction Kickback and Bribery Scheme – The New York Times

admin January 18, 2023 No Comments

24 Indicted in $5 Million Construction Kickback and Bribery Scheme  The New York Times Read more…

View More 24 Indicted in $5 Million Construction Kickback and Bribery Scheme – The New York Times

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Recent Posts

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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

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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

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

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