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Home » Construction Scams » Page 450

Category: Construction Scams

Construction Scams

The $30 Million Lottery Scam – The Atlantic

admin October 17, 2022 No Comments

The $30 Million Lottery Scam  The Atlantic Read more…

View More The $30 Million Lottery Scam – The Atlantic
Construction Scams

Payson Police Department warns of new scam targeting older adults

admin October 17, 2022 No Comments

PAYSON, Utah — A new scam targets older adults and manipulates them into emptying out their bank accounts. The Payson Police Department took to Facebook…

View More Payson Police Department warns of new scam targeting older adults
Construction Scams

Midlands chemist loses thousands of Euro in scam that used student’s bank account

admin October 16, 2022 No Comments

A recently retired woman, a restaurant owner, a pharmacist in the midlands, a shareholder in a water filtration company, and a crane hire and construction…

View More Midlands chemist loses thousands of Euro in scam that used student’s bank account
Construction Scams

BJP chief J P Nadda- The New Indian Express

admin October 16, 2022 No Comments

By PTI NEW DELHI: The Aam Aadmi Party (AAP) government in Delhi has become synonymous with scams and broken the records of corruption set by…

View More BJP chief J P Nadda- The New Indian Express
Construction Scams

‘AAP synonymous with scams, has broken records of corruption set by Congress’: JP Nadda

admin October 16, 2022 No Comments

After Delhi Deputy Chief Minister Manish Sisodia was summoned by the Central Investigation Bureau (CBI) in connection with the ongoing Liquorgate scam, Bharatiya Janata Party National…

View More ‘AAP synonymous with scams, has broken records of corruption set by Congress’: JP Nadda
Construction Scams

jp nadda: AAP has broken records of corruption set by Congress: BJP chief J P Nadda

admin October 16, 2022 No Comments

The Aam Aadmi Party (AAP) government in Delhi has become synonymous with scams and broken the records of corruption set by the Congress, BJP president…

View More jp nadda: AAP has broken records of corruption set by Congress: BJP chief J P Nadda
Construction Scams

Breaking News LIVE: Breaking News LIVE: SC to Deliver Order on Oct 17 Over TMC leader Manik Bhattacharya's Pl – India.com

admin October 15, 2022 No Comments

Breaking News LIVE: Breaking News LIVE: SC to Deliver Order on Oct 17 Over TMC leader Manik Bhattacharya’s Pl  India.com Read more…

View More Breaking News LIVE: Breaking News LIVE: SC to Deliver Order on Oct 17 Over TMC leader Manik Bhattacharya's Pl – India.com
Construction Scams

Couple Nancy and John Casper scammed out of $3,000 worth of kitchen upgrades by couple posing as fake construction company

admin October 15, 2022 No Comments

HOUSTON, Texas (KTRK) — After a lifetime in California, couple Nancy and John Casper found the perfect home in the Texas countryside for retirement. “When…

View More Couple Nancy and John Casper scammed out of $3,000 worth of kitchen upgrades by couple posing as fake construction company
Construction Scams

How Chinese gangsters operate freely in Laos’ Golden Triangle economic zone – Post Magazine

admin October 15, 2022 No Comments

How Chinese gangsters operate freely in Laos’ Golden Triangle economic zone  Post Magazine Read more…

View More How Chinese gangsters operate freely in Laos’ Golden Triangle economic zone – Post Magazine
Construction Scams

Local construction scams: how to protect yourself – WCYB

admin October 14, 2022 No Comments

Local construction scams: how to protect yourself  WCYB Read more…

View More Local construction scams: how to protect yourself – WCYB

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Recent Posts

  • Scam Artists Are Posing as IRS Agents to Drain Crypto Wallets – Bloomberg.com
  • 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
  • Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project – The420.in

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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