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Home » Construction Scams » Page 39

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

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

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

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

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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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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