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Home » Construction Scams » Page 48

Category: Construction Scams

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
Construction Scams

East Providence police warn of contractor scam – Turn to 10

admin February 6, 2024 No Comments

East Providence police warn of contractor scam  Turn to 10 Read more…

View More East Providence police warn of contractor scam – Turn to 10

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Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
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  • Loan scam calls are targeting Americans nationwide – NBC26
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  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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