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Home » Construction Scams » Page 52

Category: Construction Scams

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
Construction Scams

Scammed by a contractor? Program offers help to Nevada homeowners – Fox 5 Las Vegas

admin January 19, 2024 No Comments

Scammed by a contractor? Program offers help to Nevada homeowners  Fox 5 Las Vegas Read more…

View More Scammed by a contractor? Program offers help to Nevada homeowners – Fox 5 Las Vegas
Construction Scams

Detectives Arrest Milford Man for Home Construction Fraud – Delaware State Police – State of Delaware – dsp.delaware.gov

admin January 19, 2024 No Comments

Detectives Arrest Milford Man for Home Construction Fraud – Delaware State Police – State of Delaware  dsp.delaware.gov Read more…

View More Detectives Arrest Milford Man for Home Construction Fraud – Delaware State Police – State of Delaware – dsp.delaware.gov
Construction Scams

Owner of Toronto construction company charged with fraud, police believe there are more victims – CP24

admin January 19, 2024 No Comments

Owner of Toronto construction company charged with fraud, police believe there are more victims  CP24 Read more…

View More Owner of Toronto construction company charged with fraud, police believe there are more victims – CP24
Construction Scams

‘Terrifying': Transnational scammers accused of impersonating engineer on home project – NBC10 Boston

admin January 18, 2024 No Comments

‘Terrifying’: Transnational scammers accused of impersonating engineer on home project  NBC10 Boston Read more…

View More ‘Terrifying': Transnational scammers accused of impersonating engineer on home project – NBC10 Boston
Construction Scams

Assets Worth Rs 30 Crore Attached Of Kerala Firm In Bank Fraud Case – NDTV

admin January 16, 2024 No Comments

Assets Worth Rs 30 Crore Attached Of Kerala Firm In Bank Fraud Case  NDTV Read more…

View More Assets Worth Rs 30 Crore Attached Of Kerala Firm In Bank Fraud Case – NDTV
Construction Scams

Guwahati Police Uncovers Multi-Crore Scam, Apprehends Fraudster – Guwahati Plus

admin January 16, 2024 No Comments

Guwahati Police Uncovers Multi-Crore Scam, Apprehends Fraudster  Guwahati Plus Read more…

View More Guwahati Police Uncovers Multi-Crore Scam, Apprehends Fraudster – Guwahati Plus
Construction Scams

Construction Crook: Man Took Payment For Great Neck Jobs He Didn't Finish, Police Say – Daily Voice

admin January 13, 2024 No Comments

Construction Crook: Man Took Payment For Great Neck Jobs He Didn’t Finish, Police Say  Daily Voice Read more…

View More Construction Crook: Man Took Payment For Great Neck Jobs He Didn't Finish, Police Say – Daily Voice
Construction Scams

Construction Exec, Company Plead Guilty to MWBE Fraud – The Real Deal

admin January 11, 2024 No Comments

Construction Exec, Company Plead Guilty to MWBE Fraud  The Real Deal Read more…

View More Construction Exec, Company Plead Guilty to MWBE Fraud – The Real Deal
Construction Scams

Second suspect arrested in food truck scam operation, BCSO says – KSAT San Antonio

admin January 9, 2024 No Comments

Second suspect arrested in food truck scam operation, BCSO says  KSAT San Antonio Read more…

View More Second suspect arrested in food truck scam operation, BCSO says – KSAT San Antonio

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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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