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Home » Construction Scams » Page 53

Category: Construction Scams

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

Milford Man Charged with New Home Construction Fraud in Delaware – BNN Breaking

admin January 19, 2024 No Comments

Milford Man Charged with New Home Construction Fraud in Delaware  BNN Breaking Read more…

View More Milford Man Charged with New Home Construction Fraud in Delaware – BNN Breaking
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

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

‘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

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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

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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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