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Home » Construction Scams » Page 49

Category: Construction Scams

Construction Scams

Fort Lauderdale recovers $1.2M after falling victim to nationwide phishing scam – WPLG Local 10

admin January 25, 2024 No Comments

Fort Lauderdale recovers $1.2M after falling victim to nationwide phishing scam  WPLG Local 10 Read more…

View More Fort Lauderdale recovers $1.2M after falling victim to nationwide phishing scam – WPLG Local 10
Construction Scams

Manoj Tiwari targets AAP govt over alleged classrooms scam, claims tender norms tweaked for undue gain – India TV News

admin January 25, 2024 No Comments

Manoj Tiwari targets AAP govt over alleged classrooms scam, claims tender norms tweaked for undue gain  India TV News Read more…

View More Manoj Tiwari targets AAP govt over alleged classrooms scam, claims tender norms tweaked for undue gain – India TV News
Construction Scams

Fort Lauderdale recovers $1.2M stolen last year during cyber scam, officials say – CBS Miami

admin January 25, 2024 No Comments

Fort Lauderdale recovers $1.2M stolen last year during cyber scam, officials say  CBS Miami Read more…

View More Fort Lauderdale recovers $1.2M stolen last year during cyber scam, officials say – CBS Miami
Construction Scams

Delhi BJP claims Lokayukta issued notices to Sisodia, Jain in classroom ‘scam’; AAP rejects – ThePrint

admin January 24, 2024 No Comments

Delhi BJP claims Lokayukta issued notices to Sisodia, Jain in classroom ‘scam’; AAP rejects  ThePrint Read more…

View More Delhi BJP claims Lokayukta issued notices to Sisodia, Jain in classroom ‘scam’; AAP rejects – ThePrint
Construction Scams

Lokayukta summons Manish Sisodia, Satyendar Jain in Delhi classroom construction scam probe – India TV News

admin January 24, 2024 No Comments

Lokayukta summons Manish Sisodia, Satyendar Jain in Delhi classroom construction scam probe  India TV News Read more…

View More Lokayukta summons Manish Sisodia, Satyendar Jain in Delhi classroom construction scam probe – India TV News
Construction Scams

US police believe man found with €64k in cash and stolen jewellery is linked to 'Traveller construction scam' – Irish Mirror

admin January 23, 2024 No Comments

US police believe man found with €64k in cash and stolen jewellery is linked to ‘Traveller construction scam’  Irish Mirror Read more…

View More US police believe man found with €64k in cash and stolen jewellery is linked to 'Traveller construction scam' – Irish Mirror
Construction Scams

Former Alberta accountant accused of professional misconduct now facing fraud charges – CBC.ca

admin January 23, 2024 No Comments

Former Alberta accountant accused of professional misconduct now facing fraud charges  CBC.ca Read more…

View More Former Alberta accountant accused of professional misconduct now facing fraud charges – CBC.ca
Construction Scams

Shiv Sena MLA Ravindra Waikar Summoned by ED for Probe into Alleged Scam in Star Hotel Construction – Lokmat Times

admin January 23, 2024 No Comments

Shiv Sena MLA Ravindra Waikar Summoned by ED for Probe into Alleged Scam in Star Hotel Construction  Lokmat Times Read more…

View More Shiv Sena MLA Ravindra Waikar Summoned by ED for Probe into Alleged Scam in Star Hotel Construction – Lokmat Times
Construction Scams

Lanark OPP: Contractor charged with fraud after allegedly failing to complete job | CTV News – CTV News Ottawa

admin January 23, 2024 No Comments

Lanark OPP: Contractor charged with fraud after allegedly failing to complete job | CTV News  CTV News Ottawa Read more…

View More Lanark OPP: Contractor charged with fraud after allegedly failing to complete job | CTV News – CTV News Ottawa
Construction Scams

Likely stolen jewelry found at traffic stop prompts Quincy police scam warning – NBC10 Boston

admin January 22, 2024 No Comments

Likely stolen jewelry found at traffic stop prompts Quincy police scam warning  NBC10 Boston Read more…

View More Likely stolen jewelry found at traffic stop prompts Quincy police scam warning – NBC10 Boston

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Recent Posts

  • ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff
  • Tax Fraud Blotter: Twista fate – Accounting Today
  • 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

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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