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Home » Construction Scams » Page 48

Category: Construction Scams

Construction Scams

Construction boss George Alex and son Arthur Alex stand trial over alleged $13m ATO fraud | news.com.au … – news.com.au

admin February 12, 2024 No Comments

Construction boss George Alex and son Arthur Alex stand trial over alleged $13m ATO fraud | news.com.au …  news.com.au Read more…

View More Construction boss George Alex and son Arthur Alex stand trial over alleged $13m ATO fraud | news.com.au … – news.com.au
Construction Scams

Trial begins over alleged major construction tax fraud – Yahoo News Australia

admin February 12, 2024 No Comments

Trial begins over alleged major construction tax fraud  Yahoo News Australia Read more…

View More Trial begins over alleged major construction tax fraud – Yahoo News Australia
Construction Scams

Building boss' alleged $13m ATO scam – Yahoo News Australia

admin February 12, 2024 No Comments

Building boss’ alleged $13m ATO scam  Yahoo News Australia Read more…

View More Building boss' alleged $13m ATO scam – Yahoo News Australia
Construction Scams

Lehrmann warning in $13m tax scam case – news.com.au

admin February 12, 2024 No Comments

Lehrmann warning in $13m tax scam case  news.com.au Read more…

View More Lehrmann warning in $13m tax scam case – news.com.au
Construction Scams

Gang involved in weighbridge scam busted – Times of India

admin February 12, 2024 No Comments

Gang involved in weighbridge scam busted  Times of India Read more…

View More Gang involved in weighbridge scam busted – Times of India
Construction Scams

Trial begins over alleged major construction tax fraud – St George & Sutherland Shire Leader

admin February 11, 2024 No Comments

Trial begins over alleged major construction tax fraud  St George & Sutherland Shire Leader Read more…

View More Trial begins over alleged major construction tax fraud – St George & Sutherland Shire Leader
Construction Scams

Susan Shelley: Proposition 1 is an expensive scam that must be rejected on March 5 – LA Daily News

admin February 10, 2024 No Comments

Susan Shelley: Proposition 1 is an expensive scam that must be rejected on March 5  LA Daily News Read more…

View More Susan Shelley: Proposition 1 is an expensive scam that must be rejected on March 5 – LA Daily News
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

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Recent Posts

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  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India

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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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