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Home » Construction Scams » Page 42

Category: Construction Scams

Construction Scams

Industry experts unveil essential guide to dodging construction training and CSCS card scams – The Yorkshire Post

admin February 19, 2024 No Comments

Industry experts unveil essential guide to dodging construction training and CSCS card scams  The Yorkshire Post Read more…

View More Industry experts unveil essential guide to dodging construction training and CSCS card scams – The Yorkshire Post
Construction Scams

Arrest for fake property developer scam – Cyprus Mail

admin February 17, 2024 No Comments

Arrest for fake property developer scam  Cyprus Mail Read more…

View More Arrest for fake property developer scam – Cyprus Mail
Construction Scams

West Bengal teacher recruitment scam: ED raids builder close to jailed ex-minister Partha Chatterjee – The Indian Express

admin February 16, 2024 No Comments

West Bengal teacher recruitment scam: ED raids builder close to jailed ex-minister Partha Chatterjee  The Indian Express Read more…

View More West Bengal teacher recruitment scam: ED raids builder close to jailed ex-minister Partha Chatterjee – The Indian Express
Construction Scams

Trump's trial put his portfolio under a microscope. These properties didn't check out – The Independent

admin February 16, 2024 No Comments

Trump’s trial put his portfolio under a microscope. These properties didn’t check out  The Independent Read more…

View More Trump's trial put his portfolio under a microscope. These properties didn't check out – The Independent
Construction Scams

Maui fire survivors warned of scams, poor work by unlicensed construction contractors – Maui Now

admin February 14, 2024 No Comments

Maui fire survivors warned of scams, poor work by unlicensed construction contractors  Maui Now Read more…

View More Maui fire survivors warned of scams, poor work by unlicensed construction contractors – Maui Now
Construction Scams

Home Improvement Scam Targets Elderly Resident In Narragansett: Police – Patch

admin February 14, 2024 No Comments

Home Improvement Scam Targets Elderly Resident In Narragansett: Police  Patch Read more…

View More Home Improvement Scam Targets Elderly Resident In Narragansett: Police – Patch
Construction Scams

Knott’s Roofing owners sentenced to 4 and a half years in prison – WHSV

admin February 14, 2024 No Comments

Knott’s Roofing owners sentenced to 4 and a half years in prison  WHSV Read more…

View More Knott’s Roofing owners sentenced to 4 and a half years in prison – WHSV
Construction Scams

Police warn of home improvement scam in Narragansett – WPRI.com

admin February 13, 2024 No Comments

Police warn of home improvement scam in Narragansett  WPRI.com Read more…

View More Police warn of home improvement scam in Narragansett – WPRI.com
Construction Scams

Government Acts to Eradicate CIS Fraud in Construction – ScaffMag

admin February 13, 2024 No Comments

Government Acts to Eradicate CIS Fraud in Construction  ScaffMag Read more…

View More Government Acts to Eradicate CIS Fraud in Construction – ScaffMag
Construction Scams

Secret recordings capture George Alex running multimillion-dollar fraud, jury told – Sydney Morning Herald

admin February 13, 2024 No Comments

Secret recordings capture George Alex running multimillion-dollar fraud, jury told  Sydney Morning Herald Read more…

View More Secret recordings capture George Alex running multimillion-dollar fraud, jury told – Sydney Morning Herald

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Recent Posts

  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ
  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats
  • Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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