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Home » Construction Scams » Page 4

Category: Construction Scams

Construction Scams

Camden County man charged in dock construction scam – OzarksFirst.com

admin September 16, 2025 No Comments

Camden County man charged in dock construction scam  OzarksFirst.com Read more…

View More Camden County man charged in dock construction scam – OzarksFirst.com
Construction Scams

Brahmavar: Businessman duped of Rs 1.85 crore in factory construction fraud; case filed – Daijiworld

admin September 13, 2025 No Comments

Brahmavar: Businessman duped of Rs 1.85 crore in factory construction fraud; case filed  Daijiworld Read more…

View More Brahmavar: Businessman duped of Rs 1.85 crore in factory construction fraud; case filed – Daijiworld
Construction Scams

Philippines flood control scam: 25 people slapped with 'non-bailable' graft, corruption charges – Gulf News

admin September 11, 2025 No Comments

Philippines flood control scam: 25 people slapped with ‘non-bailable’ graft, corruption charges  Gulf News Read more…

View More Philippines flood control scam: 25 people slapped with 'non-bailable' graft, corruption charges – Gulf News
Construction Scams

ED gets extended custody of former Vasai-Virar planning official in illegal buildings scam | Mumbai news – Hindustan Times

admin September 6, 2025 No Comments

ED gets extended custody of former Vasai-Virar planning official in illegal buildings scam | Mumbai news  Hindustan Times Read more…

View More ED gets extended custody of former Vasai-Virar planning official in illegal buildings scam | Mumbai news – Hindustan Times
Construction Scams

Milwaukee police recover $460,866 payment made by city to scammers – WISN

admin September 3, 2025 No Comments

Milwaukee police recover $460,866 payment made by city to scammers  WISN Read more…

View More Milwaukee police recover $460,866 payment made by city to scammers – WISN
Construction Scams

Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims – Sarasota Herald-Tribune

admin August 29, 2025 No Comments

Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims  Sarasota Herald-Tribune Read more…

View More Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims – Sarasota Herald-Tribune
Construction Scams

ED raids residence of AAP leader Saurabh Bhardwaj in alleged hospital construction scam – hornbill tv

admin August 26, 2025 No Comments

ED raids residence of AAP leader Saurabh Bhardwaj in alleged hospital construction scam  hornbill tv Read more…

View More ED raids residence of AAP leader Saurabh Bhardwaj in alleged hospital construction scam – hornbill tv
Construction Scams

ED arrests top official YS Reddy, 3 others in Vasai-Virar illegal construction scam – The Times of India

admin August 15, 2025 No Comments

ED arrests top official YS Reddy, 3 others in Vasai-Virar illegal construction scam  The Times of India Read more…

View More ED arrests top official YS Reddy, 3 others in Vasai-Virar illegal construction scam – The Times of India
Construction Scams

ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal construction scam – First India

admin August 14, 2025 No Comments

ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal construction scam  First India Read more…

View More ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal construction scam – First India
Construction Scams

Boulder County DA’s Office warns of email scam targeting homeowners, builders, contractors – Longmont Times-Call

admin August 9, 2025 No Comments

Boulder County DA’s Office warns of email scam targeting homeowners, builders, contractors  Longmont Times-Call Read more…

View More Boulder County DA’s Office warns of email scam targeting homeowners, builders, contractors – Longmont Times-Call

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Recent Posts

  • Better Business Bureau scam alert: Protect your identity this tax season – herald-dispatch.com
  • Woman says fake IRS agent had her crying – until her daughter asked one question – MSN
  • List of Kiwi builders whose licences have been cancelled in the past two years – NZ Herald
  • Algeria platform OCM accused of Ponzi style fraud after investor complaints – Türkiye Today
  • BBB shares tips to avoid IRS identity thieves – Canton Repository

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

10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보

admin January 18, 2026 No Comments

10 Billion Asset Heiress’ Elderly Scam Exposed  조선일보 Read more…

Loan Scams

Anti-cybercrime unit warns public against online loan scams – Khmer Times

admin January 15, 2026 No Comments

Anti-cybercrime unit warns public against online loan scams  Khmer Times Read more…

Loan Scams

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam – The420.in

admin January 12, 2026 No Comments

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam  The420.in Read more…

Loan Scams

Chattanooga Pastor/Real Estate Investment Coach Sentenced in Covid Loan Fraud – Weekly Real Estate News

admin January 9, 2026 No Comments

Chattanooga Pastor/Real Estate Investment Coach Sentenced in Covid Loan Fraud  Weekly Real Estate News Read more…

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