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Home » Construction Scams » Page 50

Category: Construction Scams

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

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

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

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
Construction Scams

Massachusetts police bust alleged ‘Irish Traveler’ scammer: More than $70,000 in cash, jewelry seized – Boston Herald

admin January 22, 2024 No Comments

Massachusetts police bust alleged ‘Irish Traveler’ scammer: More than $70,000 in cash, jewelry seized  Boston Herald Read more…

View More Massachusetts police bust alleged ‘Irish Traveler’ scammer: More than $70,000 in cash, jewelry seized – Boston Herald
Construction Scams

Man suspected in "Irish Traveler" scheme found with $70,000 cash, stolen jewelry in Quincy – CBS Boston

admin January 22, 2024 No Comments

Man suspected in “Irish Traveler” scheme found with $70,000 cash, stolen jewelry in Quincy  CBS Boston Read more…

View More Man suspected in "Irish Traveler" scheme found with $70,000 cash, stolen jewelry in Quincy – CBS Boston
Construction Scams

Family in Lott facing home loss after trusting a local contractor – KCENTV.com

admin January 22, 2024 No Comments

Family in Lott facing home loss after trusting a local contractor  KCENTV.com Read more…

View More Family in Lott facing home loss after trusting a local contractor – KCENTV.com
Construction Scams

Family-run construction fraud ring lands 3 in federal prison – Equipment World

admin January 22, 2024 No Comments

Family-run construction fraud ring lands 3 in federal prison  Equipment World Read more…

View More Family-run construction fraud ring lands 3 in federal prison – Equipment World

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Recent Posts

  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI
  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News

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

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

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…

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