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Home » Construction Scams » Page 5

Category: Construction Scams

Construction Scams

Government crackdown uncovers deep-rooted culture of fraud in construction – MSN

admin May 6, 2026 No Comments

Government crackdown uncovers deep-rooted culture of fraud in construction  MSN Read more…

View More Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
Construction Scams

Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca

admin May 1, 2026 No Comments

Local man charged after alleged contractor fraud leaves victim out $16K  BayToday.ca Read more…

View More Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca
Construction Scams

Construction company owner held over RM90,000 drone purchase fraud – NST Online

admin April 28, 2026 No Comments

Construction company owner held over RM90,000 drone purchase fraud  NST Online Read more…

View More Construction company owner held over RM90,000 drone purchase fraud – NST Online
Construction Scams

Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News

admin April 24, 2026 No Comments

Buildings suspected of telecom scam use under construction in Hlaingbwe  Karen News Read more…

View More Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News
Construction Scams

Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News

admin April 20, 2026 No Comments

Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals  Punekar News Read more…

View More Major Pune Scam? Forged ATC Permissions Linked to High-Rise Construction Approvals – Punekar News
Construction Scams

N4T Investigators: Arizona Attorney General issues Construction Fraud Warning – KVOA

admin April 16, 2026 No Comments

N4T Investigators: Arizona Attorney General issues Construction Fraud Warning  KVOA Read more…

View More N4T Investigators: Arizona Attorney General issues Construction Fraud Warning – KVOA
Construction Scams

Palisades Residents Warned of Illegal Dirt Dumping Scam During Construction – Palisades News

admin April 10, 2026 No Comments

Palisades Residents Warned of Illegal Dirt Dumping Scam During Construction  Palisades News Read more…

View More Palisades Residents Warned of Illegal Dirt Dumping Scam During Construction – Palisades News
Construction Scams

Coral Springs Man Charged in Six-Figure Construction Fraud Case – TAPinto

admin April 8, 2026 No Comments

Coral Springs Man Charged in Six-Figure Construction Fraud Case  TAPinto Read more…

View More Coral Springs Man Charged in Six-Figure Construction Fraud Case – TAPinto
Construction Scams

Construction Business Owner Charged With Felony Workers’ Compensation Fraud – edhat

admin April 3, 2026 No Comments

Construction Business Owner Charged With Felony Workers’ Compensation Fraud  edhat Read more…

View More Construction Business Owner Charged With Felony Workers’ Compensation Fraud – edhat
Construction Scams

Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case – WOUB Public Media –

admin March 30, 2026 No Comments

Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case  WOUB Public Media – Read…

View More Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case – WOUB Public Media –

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Recent Posts

  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News
  • Are tax relief companies legitimate? How to spot scams – USA Today
  • Tenants vanish after Irish construction scam exposed in western Washington – 10TV

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

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

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