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Home » Construction Scams » Page 49

Category: Construction Scams

Construction Scams

Milford Man Arrested for New Home Construction Fraud – wrde.com

admin January 20, 2024 No Comments

Milford Man Arrested for New Home Construction Fraud  wrde.com Read more…

View More Milford Man Arrested for New Home Construction Fraud – wrde.com
Construction Scams

Disabled veteran sues Stillwater construction company for unfinished home project – KTUL

admin January 20, 2024 No Comments

Disabled veteran sues Stillwater construction company for unfinished home project  KTUL Read more…

View More Disabled veteran sues Stillwater construction company for unfinished home project – KTUL
Construction Scams

Owner of Toronto construction company charged with fraud, police believe there are more victims – CTV News Toronto

admin January 19, 2024 No Comments

Owner of Toronto construction company charged with fraud, police believe there are more victims  CTV News Toronto Read more…

View More Owner of Toronto construction company charged with fraud, police believe there are more victims – CTV News Toronto
Construction Scams

Police urging more victims to come forward after construction business owner arrested in GTA fraud investigation – CityNews Toronto

admin January 19, 2024 No Comments

Police urging more victims to come forward after construction business owner arrested in GTA fraud investigation  CityNews Toronto Read more…

View More Police urging more victims to come forward after construction business owner arrested in GTA fraud investigation – CityNews Toronto
Construction Scams

Richmond Hill man charged in $600K GTA-wide construction fraud – NewmarketToday.ca

admin January 19, 2024 No Comments

Richmond Hill man charged in $600K GTA-wide construction fraud  NewmarketToday.ca Read more…

View More Richmond Hill man charged in $600K GTA-wide construction fraud – NewmarketToday.ca
Construction Scams

Milford Man Charged with New Home Construction Fraud in Delaware – BNN Breaking

admin January 19, 2024 No Comments

Milford Man Charged with New Home Construction Fraud in Delaware  BNN Breaking Read more…

View More Milford Man Charged with New Home Construction Fraud in Delaware – BNN Breaking
Construction Scams

Del. man arrested following home improvement fraud investigation – 47abc – WMDT

admin January 19, 2024 No Comments

Del. man arrested following home improvement fraud investigation – 47abc  WMDT Read more…

View More Del. man arrested following home improvement fraud investigation – 47abc – WMDT
Construction Scams

Scammed by a contractor? Program offers help to Nevada homeowners – Fox 5 Las Vegas

admin January 19, 2024 No Comments

Scammed by a contractor? Program offers help to Nevada homeowners  Fox 5 Las Vegas Read more…

View More Scammed by a contractor? Program offers help to Nevada homeowners – Fox 5 Las Vegas
Construction Scams

Detectives Arrest Milford Man for Home Construction Fraud – Delaware State Police – State of Delaware – dsp.delaware.gov

admin January 19, 2024 No Comments

Detectives Arrest Milford Man for Home Construction Fraud – Delaware State Police – State of Delaware  dsp.delaware.gov Read more…

View More Detectives Arrest Milford Man for Home Construction Fraud – Delaware State Police – State of Delaware – dsp.delaware.gov
Construction Scams

Owner of Toronto construction company charged with fraud, police believe there are more victims – CP24

admin January 19, 2024 No Comments

Owner of Toronto construction company charged with fraud, police believe there are more victims  CP24 Read more…

View More Owner of Toronto construction company charged with fraud, police believe there are more victims – CP24

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Recent Posts

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  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive

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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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