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Home » Construction Scams » Page 51

Category: Construction Scams

Construction Scams

Man suspected in "Irish Traveler" scheme found with $70000 cash, stolen jewelry in Quincy – CBS Boston

admin January 22, 2024 No Comments

Man suspected in “Irish Traveler” scheme found with $70000 cash, stolen jewelry in Quincy  CBS Boston Read more…

View More Man suspected in "Irish Traveler" scheme found with $70000 cash, stolen jewelry in Quincy – CBS Boston
Construction Scams

Quincy police pull over man suspected in ‘Irish Traveler’ scheme, find cash and jewelry in his SUV – Boston.com

admin January 22, 2024 No Comments

Quincy police pull over man suspected in ‘Irish Traveler’ scheme, find cash and jewelry in his SUV  Boston.com Read more…

View More Quincy police pull over man suspected in ‘Irish Traveler’ scheme, find cash and jewelry in his SUV – Boston.com
Construction Scams

Contractor Found Guilty Of Fraud In Georgetown Lawsuit – The Real Deal

admin January 22, 2024 No Comments

Contractor Found Guilty Of Fraud In Georgetown Lawsuit  The Real Deal Read more…

View More Contractor Found Guilty Of Fraud In Georgetown Lawsuit – The Real Deal
Construction Scams

VicPol on the trail of elusive $8.7m scam artist – The New Daily

admin January 21, 2024 No Comments

VicPol on the trail of elusive $8.7m scam artist  The New Daily Read more…

View More VicPol on the trail of elusive $8.7m scam artist – The New Daily
Construction Scams

Disabled veteran sues Stillwater construction company for unfinished home project – KTUL

admin January 20, 2024 No Comments

Disabled veteran sues Stillwater construction company for unfinished home project  KTUL Read more…

View More Disabled veteran sues Stillwater construction company for unfinished home project – KTUL
Construction Scams

Milford Man Arrested for New Home Construction Fraud – wrde.com

admin January 20, 2024 No Comments

Milford Man Arrested for New Home Construction Fraud  wrde.com Read more…

View More Milford Man Arrested for New Home Construction Fraud – wrde.com
Construction Scams

Owner of Toronto construction company charged with fraud, police believe there are more victims – CTV News Toronto

admin January 19, 2024 No Comments

Owner of Toronto construction company charged with fraud, police believe there are more victims  CTV News Toronto Read more…

View More Owner of Toronto construction company charged with fraud, police believe there are more victims – CTV News Toronto
Construction Scams

Police urging more victims to come forward after construction business owner arrested in GTA fraud investigation – CityNews Toronto

admin January 19, 2024 No Comments

Police urging more victims to come forward after construction business owner arrested in GTA fraud investigation  CityNews Toronto Read more…

View More Police urging more victims to come forward after construction business owner arrested in GTA fraud investigation – CityNews Toronto
Construction Scams

Richmond Hill man charged in $600K GTA-wide construction fraud – NewmarketToday.ca

admin January 19, 2024 No Comments

Richmond Hill man charged in $600K GTA-wide construction fraud  NewmarketToday.ca Read more…

View More Richmond Hill man charged in $600K GTA-wide construction fraud – NewmarketToday.ca
Construction Scams

Del. man arrested following home improvement fraud investigation – 47abc – WMDT

admin January 19, 2024 No Comments

Del. man arrested following home improvement fraud investigation – 47abc  WMDT Read more…

View More Del. man arrested following home improvement fraud investigation – 47abc – WMDT

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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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