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Home » Construction Scams » Page 441

Category: Construction Scams

Construction Scams

Credit scam construction firm shut down

admin October 28, 2022 No Comments

Register for free and continue reading This is not a first step towards a paywall. We need readers to register with us to help sustain…

View More Credit scam construction firm shut down
Construction Scams

Object to ‘scam’ Bidnija sheep farm, BirdLife urges public

admin October 28, 2022 No Comments

BirdLife Malta has joined a call on the public to object to a development application which seeks to transform a “scam” sheep farm in Bidnija…

View More Object to ‘scam’ Bidnija sheep farm, BirdLife urges public
Construction Scams

Close down ‘scam sheep farm’ in Bidnija, BirdLife Malta says

admin October 28, 2022 No Comments

BirdLife Malta is urging people to object to the “premeditated twist in the Bidnija sheep farm saga.” “Unlike all NGOs, the Planning Authority was taken…

View More Close down ‘scam sheep farm’ in Bidnija, BirdLife Malta says
Construction Scams

Credit scam construction firm shut down – Construction Management

admin October 28, 2022 No Comments

Credit scam construction firm shut down  Construction Management Read more…

View More Credit scam construction firm shut down – Construction Management
Construction Scams

Colorado man convicted in 'We Build The Wall' scam – Colorado Public Radio

admin October 28, 2022 No Comments

Colorado man convicted in ‘We Build The Wall’ scam  Colorado Public Radio Read more…

View More Colorado man convicted in 'We Build The Wall' scam – Colorado Public Radio
Construction Scams

SkyQuad Drone Reviews Legit or Scam EXPOSED All You Need To KNOW : The Tribune India

admin October 28, 2022 No Comments

Many people like capturing special moments, but many are ignorant of the equipment required. It is now possible to perfectly preserve your unforgettable moments. It…

View More SkyQuad Drone Reviews Legit or Scam EXPOSED All You Need To KNOW : The Tribune India
Construction Scams

Scamwatch: Got a dodgy-looking link from Linkt? Don’t click on it, it’s a scam | Moree Champion

admin October 28, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: Got a dodgy-looking link from Linkt? Don’t click on it, it’s a scam | Moree Champion
Construction Scams

Safe city ‘scam’: Case against Islamabad IG, PSCA officials – Newspaper

admin October 28, 2022 No Comments

LAHORE: The Punjab Anti-Corruption Establishment (ACE) has lodged a first information report (FIR) against Islamabad Inspector General of Police Akbar Nasir Khan and three officials…

View More Safe city ‘scam’: Case against Islamabad IG, PSCA officials – Newspaper
Construction Scams

Toronto police charge man in telephone scam targeting seniors

admin October 28, 2022 No Comments

A man from Quebec has been charged in connection with a telephone scam targeting seniors. Toronto police said members of a group would…

View More Toronto police charge man in telephone scam targeting seniors
Construction Scams

8 men, 4 women, and a few opinions

admin October 27, 2022 No Comments

NEW YORK (AP) — It’s taken just three days to seat a jury of 12 people in the tax fraud trial of Donald Trump’s company…

View More 8 men, 4 women, and a few opinions

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Recent Posts

  • Scam Artists Are Posing as IRS Agents to Drain Crypto Wallets – Bloomberg.com
  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — yet I still owe a tax bill. Help. – MarketWatch
  • Kirti Kulhari loses Rs 2.44 lakh in credit card scam; police launch probe – India.Com
  • Fraudster secured Covid loan support for company which never traded – Credit Connect
  • Lawmakers want to stop IRS from taxing money stolen in financial scams – WSB-TV

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

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

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…

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