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Home » Construction Scams » Page 485

Category: Construction Scams

Construction Scams

‘It was Taiwanese who sold Taiwanese:’ Cambodian trafficking ring survivor — Radio Free Asia

admin September 3, 2022 No Comments

Beginning in the second half of 2021, Taiwanese nationals were lured by high-paying jobs to Cambodian scam rings where they were detained, beaten, resold, and…

View More ‘It was Taiwanese who sold Taiwanese:’ Cambodian trafficking ring survivor — Radio Free Asia
Construction Scams

What Is ‘Land For Jobs’ Scam, Why CBI Conducted Searches In Bihar And Other States

admin September 3, 2022 No Comments

Recently, the CBI conducted searches at over two dozen places, including a mall that was still under construction in Gurugram that was allegedly being developed…

View More What Is ‘Land For Jobs’ Scam, Why CBI Conducted Searches In Bihar And Other States
Construction Scams

Fake Florida doctor sentenced to 9 years for dating scam | Ap

admin September 2, 2022 No Comments

TALLAHASSEE, Fla. (AP) — A Florida man was sentenced to nine years in federal prison after pleading guilty to defrauding more than 30 women of…

View More Fake Florida doctor sentenced to 9 years for dating scam | Ap
Construction Scams

Cyberscam Victim Says CCP Belt and Road Developers Are International Human Trafficking Syndicates Based in Cambodia

admin September 2, 2022 No Comments

After the recent exposure of international fraud and human trafficking that victimized thousands of Chinese-speaking nationals from China, Taiwan, and Hong Kong, details about the…

View More Cyberscam Victim Says CCP Belt and Road Developers Are International Human Trafficking Syndicates Based in Cambodia
Construction Scams

Thousands of Hongkongers Cheated out of HK$2 Billion in Greater Bay Area of China Property Scam

admin September 2, 2022 No Comments

Owners of unfinished buildings screamed not owning a single brick of them till now In recent years, there has been a popular trend of buying…

View More Thousands of Hongkongers Cheated out of HK$2 Billion in Greater Bay Area of China Property Scam
Construction Scams

[Attention] Super Slim Keto Gummies Reviews [Gummy Bears in Canada] SCAM EXPOSED ALERT! : The Tribune India

admin September 2, 2022 No Comments

Most individuals on our planet are overweight or have a lot of extra fat on their bodies. The great bulk of humanity shares this experience.…

View More [Attention] Super Slim Keto Gummies Reviews [Gummy Bears in Canada] SCAM EXPOSED ALERT! : The Tribune India
Construction Scams

How Hackers Targeted Politicians With a Fake News Site

admin September 2, 2022 No Comments

Politicians, manufacturers, media companies, and government agencies have fallen victim to a sophisticated, China-linked cyberattack, which infected their computers with malware. So what happened? Who…

View More How Hackers Targeted Politicians With a Fake News Site
Construction Scams

Fingerprint Surgeries Helped Job Assistants To Get Kuwait Visas

admin September 2, 2022 No Comments

Fingerprint Surgeries Helped Job Assistants To Get Kuwait Visas We use cookies for analytics, advertising and to improve our site. You agree to our use…

View More Fingerprint Surgeries Helped Job Assistants To Get Kuwait Visas
Construction Scams

SmartyDrone Reviews – Is the Smarty Drone Really Worth It or Scam?

admin September 2, 2022 No Comments

Sponsored SmartyDrone Reviews – Is the Smarty Drone Really Worth It or Scam? September 2, 2022 1:30 am …

View More SmartyDrone Reviews – Is the Smarty Drone Really Worth It or Scam?
Construction Scams

Scamwatch: A new breed of investment? It may actually be a scam | Port Stephens Examiner

admin September 2, 2022 No Comments

Scams, and the con artists behind them, are forever evolving and becoming more sophisticated and harder to spot. ACM has compiled a list of current…

View More Scamwatch: A new breed of investment? It may actually be a scam | Port Stephens Examiner

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Recent Posts

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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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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