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Home » Construction Scams » Page 5

Category: Construction Scams

Construction Scams

Massachusetts construction company owner pleads guilty in tax fraud scheme – WWLP

admin February 11, 2026 No Comments

Massachusetts construction company owner pleads guilty in tax fraud scheme  WWLP Read more…

View More Massachusetts construction company owner pleads guilty in tax fraud scheme – WWLP
Construction Scams

Indonesian cement truck driver dies after vehicle overturns at Penang construction site, Malaysia News – AsiaOne

admin February 6, 2026 No Comments

Indonesian cement truck driver dies after vehicle overturns at Penang construction site, Malaysia News  AsiaOne Read more…

View More Indonesian cement truck driver dies after vehicle overturns at Penang construction site, Malaysia News – AsiaOne
Construction Scams

SEC Walks Away From Biden-Era Construction Fraud Case – Law360

admin January 31, 2026 No Comments

SEC Walks Away From Biden-Era Construction Fraud Case  Law360 Read more…

View More SEC Walks Away From Biden-Era Construction Fraud Case – Law360
Construction Scams

DKBA rejects reports of new telecom scam compound constructions in Payathonzu – Karen News

admin January 30, 2026 No Comments

DKBA rejects reports of new telecom scam compound constructions in Payathonzu  Karen News Read more…

View More DKBA rejects reports of new telecom scam compound constructions in Payathonzu – Karen News
Construction Scams

HEADLINES: DoJ probes 14 infra scam cases in batches | Jan. 26, 2026 – manilatimes.net

admin January 25, 2026 No Comments

HEADLINES: DoJ probes 14 infra scam cases in batches | Jan. 26, 2026  manilatimes.net Read more…

View More HEADLINES: DoJ probes 14 infra scam cases in batches | Jan. 26, 2026 – manilatimes.net
Construction Scams

IRCC expert warns of ‘FIFA visa’ scam targeting World Cup fans – VisaHQ

admin January 20, 2026 No Comments

IRCC expert warns of ‘FIFA visa’ scam targeting World Cup fans  VisaHQ Read more…

View More IRCC expert warns of ‘FIFA visa’ scam targeting World Cup fans – VisaHQ
Construction Scams

List of Kiwi builders whose licences have been cancelled in the past two years – NZ Herald

admin January 18, 2026 No Comments

List of Kiwi builders whose licences have been cancelled in the past two years  NZ Herald Read more…

View More List of Kiwi builders whose licences have been cancelled in the past two years – NZ Herald
Construction Scams

Suspect Faces New Felony Counts in Second Alleged Construction Fraud Case in Jefferson County – exploreJefferson

admin January 12, 2026 No Comments

Suspect Faces New Felony Counts in Second Alleged Construction Fraud Case in Jefferson County  exploreJefferson Read more…

View More Suspect Faces New Felony Counts in Second Alleged Construction Fraud Case in Jefferson County – exploreJefferson
Construction Scams

Redmond Police Warn Community About Roofing and Construction Scam – City of Redmond, WA (.gov)

admin January 10, 2026 No Comments

Redmond Police Warn Community About Roofing and Construction Scam  City of Redmond, WA (.gov) Read more…

View More Redmond Police Warn Community About Roofing and Construction Scam – City of Redmond, WA (.gov)
Construction Scams

Karnataka GST Scam Uncovered: Rs 1,464 Crore Fraud Involving Fake Invoices Across States – Studycafe

admin January 5, 2026 No Comments

Karnataka GST Scam Uncovered: Rs 1,464 Crore Fraud Involving Fake Invoices Across States  Studycafe Read more…

View More Karnataka GST Scam Uncovered: Rs 1,464 Crore Fraud Involving Fake Invoices Across States – Studycafe

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Recent Posts

  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – news.bloombergtax.com
  • HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck
  • The IRS can tax stolen money — and a new bill is finally trying to stop that – Totally The Bomb

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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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