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Home » Construction Scams » Page 50

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

AAP rejects BJP's claims on notices issued to Sisodia in classroom 'scam' – Business Standard

admin January 25, 2024 No Comments

AAP rejects BJP’s claims on notices issued to Sisodia in classroom ‘scam’  Business Standard Read more…

View More AAP rejects BJP's claims on notices issued to Sisodia in classroom 'scam' – Business Standard
Construction Scams

City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam – NBC Miami

admin January 25, 2024 No Comments

City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam  NBC Miami Read more…

View More City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam – NBC 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

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Recent Posts

  • SEC sues three ex-Tricolor executives over bond fraud – American Banker
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  • As homebuyers snap up fixer-uppers, renovation scams break their trust – Korea JoongAng Daily
  • Florida woman posing as bank representative accused of Martin County credit card scam – WPEC
  • Meridian Township warns residents of property tax scam – WLNS 6 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

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

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