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Home » Construction Scams » Page 41

Category: Construction Scams

Construction Scams

Stratford-upon-Avon arrest after alleged £270k building works scam – BBC.com

admin February 28, 2024 No Comments

Stratford-upon-Avon arrest after alleged £270k building works scam  BBC.com Read more…

View More Stratford-upon-Avon arrest after alleged £270k building works scam – BBC.com
Construction Scams

Contractor fraud incidents up in Toronto Beach area – CTV News Toronto

admin February 28, 2024 No Comments

Contractor fraud incidents up in Toronto Beach area  CTV News Toronto Read more…

View More Contractor fraud incidents up in Toronto Beach area – CTV News Toronto
Construction Scams

Toronto Police Warn of Rising Contractor Scams in Beach Area, Urge Vigilance – BNN Breaking

admin February 28, 2024 No Comments

Toronto Police Warn of Rising Contractor Scams in Beach Area, Urge Vigilance  BNN Breaking Read more…

View More Toronto Police Warn of Rising Contractor Scams in Beach Area, Urge Vigilance – BNN Breaking
Construction Scams

Contractor fraud incidents up in Toronto Beach area – CP24

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Contractor fraud incidents up in Toronto Beach area  CP24 Read more…

View More Contractor fraud incidents up in Toronto Beach area – CP24
Construction Scams

Prosecutors allege sham safety school gave bogus certifications to thousands of NYC construction workers – ABC News

admin February 28, 2024 No Comments

Prosecutors allege sham safety school gave bogus certifications to thousands of NYC construction workers  ABC News Read more…

View More Prosecutors allege sham safety school gave bogus certifications to thousands of NYC construction workers – ABC News
Construction Scams

Single mom loses $20K to rampant contracting scheme: ‘I'm one of those victims' – NBC Boston

admin February 28, 2024 No Comments

Single mom loses $20K to rampant contracting scheme: ‘I’m one of those victims’  NBC Boston Read more…

View More Single mom loses $20K to rampant contracting scheme: ‘I'm one of those victims' – NBC Boston
Construction Scams

Stratford-upon-Avon arrest after alleged £270k building works scam – BBC

admin February 28, 2024 No Comments

Stratford-upon-Avon arrest after alleged £270k building works scam  BBC Read more…

View More Stratford-upon-Avon arrest after alleged £270k building works scam – BBC
Construction Scams

Valor Security and Investigations charged with fraudulently certifying thousands of New York City construction workers – WABC-TV

admin February 28, 2024 No Comments

Valor Security and Investigations charged with fraudulently certifying thousands of New York City construction workers  WABC-TV Read more…

View More Valor Security and Investigations charged with fraudulently certifying thousands of New York City construction workers – WABC-TV
Construction Scams

Sham NYC safety school gave fake certifications to more than 20k students — as president walked away with millions … – New York Post

admin February 28, 2024 No Comments

Sham NYC safety school gave fake certifications to more than 20k students — as president walked away with millions …  New York Post Read more…

View More Sham NYC safety school gave fake certifications to more than 20k students — as president walked away with millions … – New York Post
Construction Scams

Traveling conmen scheme victim in Millbury, MA shares warning – NBC Boston – NBC Boston

admin February 28, 2024 No Comments

Traveling conmen scheme victim in Millbury, MA shares warning – NBC Boston  NBC Boston Read more…

View More Traveling conmen scheme victim in Millbury, MA shares warning – NBC Boston – NBC Boston

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Recent Posts

  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
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  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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