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Home » Construction Scams » Page 4

Category: Construction Scams

Construction Scams

New Scam Hubs Rise in BGF Areas Near Myawaddy Despite ‘Crackdown’ – The Irrawaddy

admin February 23, 2026 No Comments

New Scam Hubs Rise in BGF Areas Near Myawaddy Despite ‘Crackdown’  The Irrawaddy Read more…

View More New Scam Hubs Rise in BGF Areas Near Myawaddy Despite ‘Crackdown’ – The Irrawaddy
Construction Scams

Fraud arrests at construction training exam centre in Winchester – BBC

admin February 16, 2026 No Comments

Fraud arrests at construction training exam centre in Winchester  BBC Read more…

View More Fraud arrests at construction training exam centre in Winchester – BBC
Construction Scams

Rolls Royce owned by ex-London chambermaid sold for ₱29 million (Dh1.8 million) at Manila auction amid flood scam crackdown – Gulf News

admin February 12, 2026 No Comments

Rolls Royce owned by ex-London chambermaid sold for ₱29 million (Dh1.8 million) at Manila auction amid flood scam crackdown  Gulf News Read more…

View More Rolls Royce owned by ex-London chambermaid sold for ₱29 million (Dh1.8 million) at Manila auction amid flood scam crackdown – Gulf News
Construction Scams

Massachusetts construction company owner pleads guilty in tax fraud scheme – WWLP

admin February 11, 2026 No Comments

Massachusetts construction company owner pleads guilty in tax fraud scheme  WWLP Read more…

View More Massachusetts construction company owner pleads guilty in tax fraud scheme – WWLP
Construction Scams

Indonesian cement truck driver dies after vehicle overturns at Penang construction site, Malaysia News – AsiaOne

admin February 6, 2026 No Comments

Indonesian cement truck driver dies after vehicle overturns at Penang construction site, Malaysia News  AsiaOne Read more…

View More Indonesian cement truck driver dies after vehicle overturns at Penang construction site, Malaysia News – AsiaOne
Construction Scams

SEC Walks Away From Biden-Era Construction Fraud Case – Law360

admin January 31, 2026 No Comments

SEC Walks Away From Biden-Era Construction Fraud Case  Law360 Read more…

View More SEC Walks Away From Biden-Era Construction Fraud Case – Law360
Construction Scams

DKBA rejects reports of new telecom scam compound constructions in Payathonzu – Karen News

admin January 30, 2026 No Comments

DKBA rejects reports of new telecom scam compound constructions in Payathonzu  Karen News Read more…

View More DKBA rejects reports of new telecom scam compound constructions in Payathonzu – Karen News
Construction Scams

HEADLINES: DoJ probes 14 infra scam cases in batches | Jan. 26, 2026 – manilatimes.net

admin January 25, 2026 No Comments

HEADLINES: DoJ probes 14 infra scam cases in batches | Jan. 26, 2026  manilatimes.net Read more…

View More HEADLINES: DoJ probes 14 infra scam cases in batches | Jan. 26, 2026 – manilatimes.net
Construction Scams

IRCC expert warns of ‘FIFA visa’ scam targeting World Cup fans – VisaHQ

admin January 20, 2026 No Comments

IRCC expert warns of ‘FIFA visa’ scam targeting World Cup fans  VisaHQ Read more…

View More IRCC expert warns of ‘FIFA visa’ scam targeting World Cup fans – VisaHQ
Construction Scams

List of Kiwi builders whose licences have been cancelled in the past two years – NZ Herald

admin January 18, 2026 No Comments

List of Kiwi builders whose licences have been cancelled in the past two years  NZ Herald Read more…

View More List of Kiwi builders whose licences have been cancelled in the past two years – NZ Herald

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Recent Posts

  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News
  • Eight North Carolina Tax Preparers Down: $13.8 Million Pandemic Relief Scam Collapsed – Tampa Free Press
  • Employees lose appeal to keep commissions and profit-sharing from Ponzi firm – hcamag.com

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

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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