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Home » Construction Scams » Page 51

Category: Construction Scams

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

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
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

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

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Recent Posts

  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr
  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

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