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Home » Construction Scams » Page 46

Category: Construction Scams

Construction Scams

Uttarakhand 'Forest Scam' Case: CBI Raids Forest Dept Office in Dehradun – ETV Bharat

admin February 9, 2024 No Comments

Uttarakhand ‘Forest Scam’ Case: CBI Raids Forest Dept Office in Dehradun  ETV Bharat Read more…

View More Uttarakhand 'Forest Scam' Case: CBI Raids Forest Dept Office in Dehradun – ETV Bharat
Construction Scams

Bite Me Kupcakez scammed by corrupt contractor | News, Sports, Jobs – Nashua Telegraph

admin February 8, 2024 No Comments

Bite Me Kupcakez scammed by corrupt contractor | News, Sports, Jobs  Nashua Telegraph Read more…

View More Bite Me Kupcakez scammed by corrupt contractor | News, Sports, Jobs – Nashua Telegraph
Construction Scams

Angry customers say builder should be prosecuted over unfinished work – BBC

admin February 8, 2024 No Comments

Angry customers say builder should be prosecuted over unfinished work  BBC Read more…

View More Angry customers say builder should be prosecuted over unfinished work – BBC
Construction Scams

ED Probe Delves Deeper Into Builder Tekchandani’s Projects; 6 Fraud Cases Against Businessman – Free Press Journal

admin February 8, 2024 No Comments

ED Probe Delves Deeper Into Builder Tekchandani’s Projects; 6 Fraud Cases Against Businessman  Free Press Journal Read more…

View More ED Probe Delves Deeper Into Builder Tekchandani’s Projects; 6 Fraud Cases Against Businessman – Free Press Journal
Construction Scams

Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat – Hindustan Times

admin February 7, 2024 No Comments

Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat  Hindustan Times Read more…

View More Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat – Hindustan Times
Construction Scams

NYC developer Nir Meir facing charges as accomplices arraigned in $86M fraud scheme: DA – New York Daily News

admin February 7, 2024 No Comments

NYC developer Nir Meir facing charges as accomplices arraigned in $86M fraud scheme: DA  New York Daily News Read more…

View More NYC developer Nir Meir facing charges as accomplices arraigned in $86M fraud scheme: DA – New York Daily News
Construction Scams

HFZ executives indicted in alleged $86 million fraud scheme – Crain's New York Business

admin February 7, 2024 No Comments

HFZ executives indicted in alleged $86 million fraud scheme  Crain’s New York Business Read more…

View More HFZ executives indicted in alleged $86 million fraud scheme – Crain's New York Business
Construction Scams

Prominent NYC developer Nir Meir arrested in vast, years-long, $86M fraud scheme: prosecutors – New York Post

admin February 7, 2024 No Comments

Prominent NYC developer Nir Meir arrested in vast, years-long, $86M fraud scheme: prosecutors  New York Post Read more…

View More Prominent NYC developer Nir Meir arrested in vast, years-long, $86M fraud scheme: prosecutors – New York Post
Construction Scams

Vastu Expert, Who Claimed 'Faults' In Parliament Building, Caught For Rs 65 Crore Fraud – NDTV

admin February 7, 2024 No Comments

Vastu Expert, Who Claimed ‘Faults’ In Parliament Building, Caught For Rs 65 Crore Fraud  NDTV Read more…

View More Vastu Expert, Who Claimed 'Faults' In Parliament Building, Caught For Rs 65 Crore Fraud – NDTV
Construction Scams

Huron County man facing 11 charges after alleged county-wide scam unveiled – CKNX News Today

admin February 6, 2024 No Comments

Huron County man facing 11 charges after alleged county-wide scam unveiled  CKNX News Today Read more…

View More Huron County man facing 11 charges after alleged county-wide scam unveiled – CKNX News Today

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Recent Posts

  • Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune
  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
  • AARP scam alert: Watch for credit card skimming – Boothbay Register
  • IRS scam targeting Bracken residents – Ledger Independent – Ledger Independent – Maysville Online
  • New Mail And Phone Scams Can Be Incredibly Convincing – Glendale Cherry Creek Chronicle

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

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

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