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Home » Construction Scams » Page 4

Category: Construction Scams

Construction Scams

Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

admin May 17, 2026 No Comments

Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees  IOL Read more…

View More Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
Construction Scams

EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile

admin May 14, 2026 No Comments

EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up  TMX Newsfile Read more…

View More EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile
Construction Scams

₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail

admin May 10, 2026 No Comments

₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders  Hyderabad Mail Read more…

View More ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
Construction Scams

Government crackdown uncovers deep-rooted culture of fraud in construction – MSN

admin May 6, 2026 No Comments

Government crackdown uncovers deep-rooted culture of fraud in construction  MSN Read more…

View More Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
Construction Scams

Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca

admin May 1, 2026 No Comments

Local man charged after alleged contractor fraud leaves victim out $16K  BayToday.ca Read more…

View More Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca
Construction Scams

Construction company owner held over RM90,000 drone purchase fraud – NST Online

admin April 28, 2026 No Comments

Construction company owner held over RM90,000 drone purchase fraud  NST Online Read more…

View More Construction company owner held over RM90,000 drone purchase fraud – NST Online
Construction Scams

Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News

admin April 24, 2026 No Comments

Buildings suspected of telecom scam use under construction in Hlaingbwe  Karen News Read more…

View More Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News
Construction Scams

Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News

admin April 20, 2026 No Comments

Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals  Punekar News Read more…

View More Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
Construction Scams

N4T Investigators: Arizona Attorney General issues Construction Fraud Warning – KVOA

admin April 16, 2026 No Comments

N4T Investigators: Arizona Attorney General issues Construction Fraud Warning  KVOA Read more…

View More N4T Investigators: Arizona Attorney General issues Construction Fraud Warning – KVOA
Construction Scams

Palisades Residents Warned of Illegal Dirt Dumping Scam During Construction – Palisades News

admin April 10, 2026 No Comments

Palisades Residents Warned of Illegal Dirt Dumping Scam During Construction  Palisades News Read more…

View More Palisades Residents Warned of Illegal Dirt Dumping Scam During Construction – Palisades News

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Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

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…

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