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Home » Construction Scams » Page 531

Category: Construction Scams

Construction Scams

Sentencing delayed in Tubbs Fire scam, attorney not present – The Santa Rosa Press Democrat

admin July 14, 2022 No Comments

Sentencing delayed in Tubbs Fire scam, attorney not present  The Santa Rosa Press Democrat Read more…

View More Sentencing delayed in Tubbs Fire scam, attorney not present – The Santa Rosa Press Democrat
Construction Scams

Don't Fall Prey To "The $43 Billion Scam": Business Email … – Mondaq

admin July 14, 2022 No Comments

Don’t Fall Prey To “The $43 Billion Scam”: Business Email …  Mondaq Read more…

View More Don't Fall Prey To "The $43 Billion Scam": Business Email … – Mondaq
Construction Scams

Confluence Health Dismisses Photo of Woman/Baby Leaving Hospital as Scam

admin July 14, 2022 No Comments

Management at Confluence Health is resting easier after concerns were raised when the photo of a woman secretly leaving a hospital with a two-day old…

View More Confluence Health Dismisses Photo of Woman/Baby Leaving Hospital as Scam
Construction Scams

Waco police warn of new scam targeting businesses – 25 News KXXV and KRHD

admin July 14, 2022 No Comments

Waco police warn of new scam targeting businesses  25 News KXXV and KRHD Read more…

View More Waco police warn of new scam targeting businesses – 25 News KXXV and KRHD
Construction Scams

Sentencing delayed in Tubbs Fire scam, attorney not present

admin July 14, 2022 No Comments

Victims were left disappointed Thursday after a defense attorney’s absence delayed sentencing for three defendants in a fraud case involving one of Sonoma County’s worst…

View More Sentencing delayed in Tubbs Fire scam, attorney not present
Construction Scams

‘He is a professional at scamming people’ | Toledo couple suing contractor after nightmare project

admin July 14, 2022 No Comments

The homeowners say after paying thousands of dollars for expansion, Tom Cline Construction left their driveway in ruins. TOLEDO, Ohio — Having construction done on…

View More ‘He is a professional at scamming people’ | Toledo couple suing contractor after nightmare project
Construction Scams

Cbi Probe Sought Into Psi Exam Scam | Hubballi News

admin July 14, 2022 No Comments

Dharwad: Hundreds of competitive exam aspirants, under the banner of Janajagruthi Sangha, staged a demonstration in front of the DC’s office here on Wednesday demanding…

View More Cbi Probe Sought Into Psi Exam Scam | Hubballi News
Construction Scams

10 crore scam in MeECL more to follow

admin July 14, 2022 No Comments

Editor, Controversies seem to follow MeECL everywhere. Of late, sources have brought to light that the work for billing of 6 lakh consumers at the…

View More 10 crore scam in MeECL more to follow
Construction Scams

Monadnock Ledger-Transcript – Peterborough municipal campus still in the works

admin July 13, 2022 No Comments

Following years of waiting for a new fire station and the tabling of a $23 million municipal complex by the Town of Peterborough that would’ve…

View More Monadnock Ledger-Transcript – Peterborough municipal campus still in the works
Construction Scams

From Industrial-Scale Scam Centers, Trafficking Victims Are Being Forced to Steal Billions

admin July 13, 2022 No Comments

Additional reporting by Koh Ewe and Gavin Butler  This story contains accounts of physical abuse and human trafficking.  Shortly after 2 o’clock one Friday afternoon,…

View More From Industrial-Scale Scam Centers, Trafficking Victims Are Being Forced to Steal Billions

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Recent Posts

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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

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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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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