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Home » Construction Scams » Page 40

Category: Construction Scams

Construction Scams

A $735,000 payment to R.J. Ryan Construction vanishes in an apparent cybercrime – Star Tribune

admin March 15, 2024 No Comments

A $735,000 payment to R.J. Ryan Construction vanishes in an apparent cybercrime  Star Tribune Read more…

View More A $735,000 payment to R.J. Ryan Construction vanishes in an apparent cybercrime – Star Tribune
Construction Scams

'They reap what they sow' | McLennan County contractor arrested for alleged scam – KCENTV.com

admin March 14, 2024 No Comments

‘They reap what they sow’ | McLennan County contractor arrested for alleged scam  KCENTV.com Read more…

View More 'They reap what they sow' | McLennan County contractor arrested for alleged scam – KCENTV.com
Construction Scams

Western Wisconsin city victim of $2.6M wire fraud scam – Bring Me The News

admin March 13, 2024 No Comments

Western Wisconsin city victim of $2.6M wire fraud scam  Bring Me The News Read more…

View More Western Wisconsin city victim of $2.6M wire fraud scam – Bring Me The News
Construction Scams

Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam – Daily Voice

admin March 12, 2024 No Comments

Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam  Daily Voice Read more…

View More Former Hempstead Housing Chairman Sentenced For $800K Kickback Scam – Daily Voice
Construction Scams

Company accused of selling 20K fake NYC safety training cards – Equipment World

admin March 12, 2024 No Comments

Company accused of selling 20K fake NYC safety training cards  Equipment World Read more…

View More Company accused of selling 20K fake NYC safety training cards – Equipment World
Construction Scams

Allahabad HC sets aside Barabanki CJM's order for probe against CDO, SP in alleged Public toilets scam – LawBeat

admin March 12, 2024 No Comments

Allahabad HC sets aside Barabanki CJM’s order for probe against CDO, SP in alleged Public toilets scam  LawBeat Read more…

View More Allahabad HC sets aside Barabanki CJM's order for probe against CDO, SP in alleged Public toilets scam – LawBeat
Construction Scams

Scammers targeting Heartland residents – ktvo.com

admin March 12, 2024 No Comments

Scammers targeting Heartland residents  ktvo.com Read more…

View More Scammers targeting Heartland residents – ktvo.com
Construction Scams

Malaysia to slash migrant workforce amid vitriol, Bangladeshi job scam crisis – South China Morning Post

admin March 11, 2024 No Comments

Malaysia to slash migrant workforce amid vitriol, Bangladeshi job scam crisis  South China Morning Post Read more…

View More Malaysia to slash migrant workforce amid vitriol, Bangladeshi job scam crisis – South China Morning Post
Construction Scams

VEC WARNING CUSTOMERS OF PHONE SCAM CALLS – 3B Media News – 3B Media News

admin March 7, 2024 No Comments

VEC WARNING CUSTOMERS OF PHONE SCAM CALLS – 3B Media News  3B Media News Read more…

View More VEC WARNING CUSTOMERS OF PHONE SCAM CALLS – 3B Media News – 3B Media News
Construction Scams

Doral couple without contractors' license kept $135K for remodel, left home ‘uninhabitable': Police – NBC 6 South Florida

admin March 7, 2024 No Comments

Doral couple without contractors’ license kept $135K for remodel, left home ‘uninhabitable’: Police  NBC 6 South Florida Read more…

View More Doral couple without contractors' license kept $135K for remodel, left home ‘uninhabitable': Police – NBC 6 South Florida

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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

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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