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Home » Construction Scams » Page 53

Category: Construction Scams

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
Construction Scams

Ajit Pawar to PCMC: Don’t go ahead with controversial 21-floor Wakad project – The Indian Express

admin January 9, 2024 No Comments

Ajit Pawar to PCMC: Don’t go ahead with controversial 21-floor Wakad project  The Indian Express Read more…

View More Ajit Pawar to PCMC: Don’t go ahead with controversial 21-floor Wakad project – The Indian Express
Construction Scams

ED raids 7 locations linked to Uddhav faction MLA Ravindra Waikar in Rs 500 cr hotel scam – DNA India

admin January 9, 2024 No Comments

ED raids 7 locations linked to Uddhav faction MLA Ravindra Waikar in Rs 500 cr hotel scam  DNA India Read more…

View More ED raids 7 locations linked to Uddhav faction MLA Ravindra Waikar in Rs 500 cr hotel scam – DNA India
Construction Scams

West Edmonton house fire linked to extortion series – CTV News Edmonton

admin January 8, 2024 No Comments

West Edmonton house fire linked to extortion series  CTV News Edmonton Read more…

View More West Edmonton house fire linked to extortion series – CTV News Edmonton
Construction Scams

Aaditya warns Mumbai civic chief Chahal of action in road construction 'scam' – Press Trust of India

admin January 8, 2024 No Comments

Aaditya warns Mumbai civic chief Chahal of action in road construction ‘scam’  Press Trust of India Read more…

View More Aaditya warns Mumbai civic chief Chahal of action in road construction 'scam' – Press Trust of India

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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
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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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