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Home » Construction Scams » Page 399

Category: Construction Scams

Construction Scams

Seller beware? In online car scam, ‘trust’ is everything. Here’s what you need to know

admin December 14, 2022 No Comments

Everyone knows the phrase “caveat emptor,” the Latin warning for buyer beware. After all, it’s easy to imagine how one could get scammed handing over…

View More Seller beware? In online car scam, ‘trust’ is everything. Here’s what you need to know
Construction Scams

HOAX: This National Housing job advert is a scam | by PesaCheck | Dec, 2022

admin December 14, 2022 No Comments

National Housing labelled the advertisement as fake. This Facebook post with job vacancies at the National Housing and Construction Company Limited, purportedly published in the…

View More HOAX: This National Housing job advert is a scam | by PesaCheck | Dec, 2022
Construction Scams

Centre to Delhi High Court

admin December 14, 2022 No Comments

The Central government told the Delhi High Court on Wednesday that Agniveer is a totally different cadre and the four years that Agniveers serve with…

View More Centre to Delhi High Court
Construction Scams

Oxford International Group is not a scam: The Oxford Story

admin December 14, 2022 No Comments

OIG is a group that we created to house Marketing sub-groups in Oxford. So, would you say OIG is a Marketing Company? Yes, OIG is…

View More Oxford International Group is not a scam: The Oxford Story
Construction Scams

Construction liens join $44 million in financial claims in bank fraud … – Nebraska Examiner

admin December 14, 2022 No Comments

Construction liens join $44 million in financial claims in bank fraud …  Nebraska Examiner Read more…

View More Construction liens join $44 million in financial claims in bank fraud … – Nebraska Examiner
Construction Scams

Small Businesses Biggest Hurdle Was Inflation

admin December 14, 2022 No Comments

Recent PYMNTS’ research found that inflation was 2022’s biggest challenge for small- to medium-sized businesses (SMBs). Main Street SMBs make up much of the U.S.…

View More Small Businesses Biggest Hurdle Was Inflation
Construction Scams

Alleged Multi Million Naira Scam: Contractors drag WikkiTimes to court in Kano over publication

admin December 13, 2022 No Comments

Alleged Multi Million Naira Scam: Contractors drag WikkiTimes to court in Kano over publication – SolaceBase …

View More Alleged Multi Million Naira Scam: Contractors drag WikkiTimes to court in Kano over publication
Construction Scams

Ex-mayor silent on conviction over lamppost scam in Lapu-Lapu City

admin December 13, 2022 No Comments

CEBU CITY—The camp of a former Lapu-Lapu City mayor remained mum about the Sandiganbayan decision to convict him and 12 others in connection with the…

View More Ex-mayor silent on conviction over lamppost scam in Lapu-Lapu City
Construction Scams

Industrial Valve Market to Hit $ 125.59 Billion by 2028 at 7.0% CAGR – Global Analysis by The Insight Partners

admin December 13, 2022 No Comments

According to The Insight Partners research reports on Industrial Valve can help you gain crucial insights regarding the key drivers and Growth opportunities. NEW YORK,…

View More Industrial Valve Market to Hit $ 125.59 Billion by 2028 at 7.0% CAGR – Global Analysis by The Insight Partners
Construction Scams

Pop star files restraining order against trucker who believes she’s messaging him

admin December 13, 2022 No Comments

A truck driver seems to be the victim of a  ‘catfish’ scam and now has a restraining order filed against him.  A truck driver has…

View More Pop star files restraining order against trucker who believes she’s messaging him

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Recent Posts

  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)

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

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

admin May 3, 2026 No Comments

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

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