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Home » Construction Scams » Page 453

Category: Construction Scams

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
Construction Scams

NYC construction company siblings take guilty please

admin October 14, 2022 No Comments

A pair of sibling business owners pleaded guilty Friday to dodging more than $1 million in insurance premiums while endangering their employees on city demolition…

View More NYC construction company siblings take guilty please
Construction Scams

Family building new funeral home in Aurelius

admin October 14, 2022 No Comments

Oct. 14, 1992 Barely a year after the county auctioned off Ted Cheche’s funeral home to pay off some of his debts, his family is…

View More Family building new funeral home in Aurelius
Construction Scams

Local construction scams: Learn how to protect yourself – WCYB

admin October 14, 2022 No Comments

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

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

NYC construction company siblings take guilty pleas

admin October 14, 2022 No Comments

A pair of brothers in business pleaded guilty Friday to charges related to dodging more than $1 million in insurance premiums while endangering employees on…

View More NYC construction company siblings take guilty pleas
Construction Scams

Longtime city contractors plead guilty to $1M insurance fraud scam – 1010 WINS

admin October 14, 2022 No Comments

Longtime city contractors plead guilty to $1M insurance fraud scam  1010 WINS Read more…

View More Longtime city contractors plead guilty to $1M insurance fraud scam – 1010 WINS
Construction Scams

Longtime city contractors admit $1M insurance fraud scam

admin October 14, 2022 No Comments

NEW YORK (1010 WINS) — A pair of longtime New York City contractors, who are brothers, pleaded guilty Friday to evading more than $1 million…

View More Longtime city contractors admit $1M insurance fraud scam

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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

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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