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Home » Construction Scams » Page 379

Category: Construction Scams

Construction Scams

Yakima Email Scam Could Impact Your Computer

admin January 12, 2023 No Comments

An internet scam that’s hitting email boxes in Yakima could result in your computer being attacked by malware or hackers. You may be curious but…

View More Yakima Email Scam Could Impact Your Computer
Construction Scams

Avantha Realty – Yes Bank scam: Bombay High Court grants … – Bar & Bench – Indian Legal News

admin January 12, 2023 No Comments

Avantha Realty – Yes Bank scam: Bombay High Court grants …  Bar & Bench – Indian Legal News Read more…

View More Avantha Realty – Yes Bank scam: Bombay High Court grants … – Bar & Bench – Indian Legal News
Construction Scams

Avantha Realty – Yes Bank scam: Bombay High Court grants anticipatory bail to Bindu Kapoor – Bar & Bench – Indian Legal News

admin January 12, 2023 No Comments

Avantha Realty – Yes Bank scam: Bombay High Court grants anticipatory bail to Bindu Kapoor  Bar & Bench – Indian Legal News Read more…

View More Avantha Realty – Yes Bank scam: Bombay High Court grants anticipatory bail to Bindu Kapoor – Bar & Bench – Indian Legal News
Construction Scams

CBI Books Mumbai Firm In Rs 4,957 Crore Bank Fraud

admin January 12, 2023 No Comments

The CBI has filed an FIR against Mumbai-based Pratibha Industries Ltd and its four directors/guarantors for duping a Bank of Baroda-led consortium of 17 banks…

View More CBI Books Mumbai Firm In Rs 4,957 Crore Bank Fraud
Construction Scams

Karnataka High Court directs Isha Foundation maintain status quo construction near Nandi Hills

admin January 12, 2023 No Comments

The petitioner claimed that he was espousing the cause of the general public with respect to the illegal utilisation and exploitation of the land in…

View More Karnataka High Court directs Isha Foundation maintain status quo construction near Nandi Hills
Construction Scams

Payroll fraud with illegal crews puts Jacksonville builders in prison – The Florida Times-Union

admin January 12, 2023 No Comments

Payroll fraud with illegal crews puts Jacksonville builders in prison  The Florida Times-Union Read more…

View More Payroll fraud with illegal crews puts Jacksonville builders in prison – The Florida Times-Union
Construction Scams

Jacksonville father-son builders jailed for $5 million payroll tax scam with illegal workers

admin January 12, 2023 No Comments

Father-and-son owners of Jacksonville construction businesses are facing federal prison time for dodging about $5.6 million in payroll taxes their companies owed, largely for wages…

View More Jacksonville father-son builders jailed for $5 million payroll tax scam with illegal workers
Construction Scams

In the news – Arkansas Online

admin January 12, 2023 No Comments

In the news  Arkansas Online Read more…

View More In the news – Arkansas Online
Construction Scams

In the news – Northwest Arkansas Democrat-Gazette

admin January 12, 2023 No Comments

In the news  Northwest Arkansas Democrat-Gazette Read more…

View More In the news – Northwest Arkansas Democrat-Gazette
Construction Scams

VERIFY: Here's how a verification code scam is targeting lost pet groups, online secondhand marketplaces – WCNC.com

admin January 12, 2023 No Comments

VERIFY: Here’s how a verification code scam is targeting lost pet groups, online secondhand marketplaces  WCNC.com Read more…

View More VERIFY: Here's how a verification code scam is targeting lost pet groups, online secondhand marketplaces – WCNC.com

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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

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

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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