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Home » Construction Scams » Page 426

Category: Construction Scams

Construction Scams

Senator Scott Wilk hosts Senior Scam Stopper seminar – Santa Clarita Valley Signal

admin November 12, 2022 No Comments

Senator Scott Wilk hosts Senior Scam Stopper seminar  Santa Clarita Valley Signal Read more…

View More Senator Scott Wilk hosts Senior Scam Stopper seminar – Santa Clarita Valley Signal
Construction Scams

Keilini Heater Reviews UK [Beware Portable Heater Website]: Price, Erfahrungen in Deutschland

admin November 12, 2022 No Comments

Keilini Portable Heater Reviews UK: Heaters are one of the most important ways to combat the cold winters. By heating the inside of your home,…

View More Keilini Heater Reviews UK [Beware Portable Heater Website]: Price, Erfahrungen in Deutschland
Construction Scams

USPS $3 redelivery scam hits OK residents

admin November 12, 2022 No Comments

EDMOND, Okla. (KFOR) – Another day, another scam. This time, some clever crooks are impersonating the United States Postal Service, sending texts to unsuspecting folks…

View More USPS $3 redelivery scam hits OK residents
Construction Scams

Rera Scam: 16 More Bank Accounts Frozen | Thane News

admin November 12, 2022 No Comments

THANE: Investigations into the submission of fake documents to get RERA registrations for the construction projects in Kalyan Dombivli area, have frozen 16 more bank…

View More Rera Scam: 16 More Bank Accounts Frozen | Thane News
Construction Scams

Guwahati Municipal Corporation De-Siltation Scam Questions Role Of Dispur

admin November 12, 2022 No Comments

About Us We LIVE, BREATHE and SLEEP Guwahati!Projected to be a smart city by 2025, Guwahati is a major port on the banks of Brahmaputra,…

View More Guwahati Municipal Corporation De-Siltation Scam Questions Role Of Dispur
Construction Scams

Overall Claim For Interest On Home Loan Limited To Rs. 2 Lakh

admin November 12, 2022 No Comments

I am staying in a rented house in Mumbai. I have a flat in Jaipur, which is let out, and for which I am paying…

View More Overall Claim For Interest On Home Loan Limited To Rs. 2 Lakh
Construction Scams

Ma’am, Can I Ask You A Question? CNY Bank Saves Woman From Scam

admin November 11, 2022 No Comments

Employees at a Central New York bank branch thought something didn’t seem right, and following their guts helped save an elderly woman thousands of dollars…

View More Ma’am, Can I Ask You A Question? CNY Bank Saves Woman From Scam
Construction Scams

KDMC begins demolition of illegal structures in RERA certificate scam | Mumbai news

admin November 11, 2022 No Comments

Dombivli The Kalyan Dombivli Municipal Corporation (KDMC) has finally demolished the unauthorised buildings of the 45 developers that were built after acquiring the Real Estate…

View More KDMC begins demolition of illegal structures in RERA certificate scam | Mumbai news
Construction Scams

Long Island boutique owner charged in $40M fake designer scam maintains innocence

admin November 11, 2022 No Comments

A Long Island boutique owner accused of running a $40 million scam where Gucci, Chanel, Louis Vuitton and Prada labels were ironed onto cheap clothing…

View More Long Island boutique owner charged in $40M fake designer scam maintains innocence
Construction Scams

Group-IB uncovers wide-scale phishing campaign that sees scammers mimic KSA manpower provider

admin November 11, 2022 No Comments

Group-IB, one of the global leaders in cybersecurity, has today published its research into a wide-scale phishing scheme that sees scammers impersonate one of the…

View More Group-IB uncovers wide-scale phishing campaign that sees scammers mimic KSA manpower provider

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Recent Posts

  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com
  • Third accused arrested in fake gold loan scam in Haryana's Sirsa – The 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

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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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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