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Home » Construction Scams » Page 55

Category: Construction Scams

Construction Scams

'Disappointed': Scam promises homeowners big money to put cell tower on property – Yahoo! Voices

admin December 20, 2023 No Comments

‘Disappointed’: Scam promises homeowners big money to put cell tower on property  Yahoo! Voices Read more…

View More 'Disappointed': Scam promises homeowners big money to put cell tower on property – Yahoo! Voices
Construction Scams

Iraq foils scam in major gas project – FCOI statement – ZAWYA

admin December 20, 2023 No Comments

Iraq foils scam in major gas project – FCOI statement  ZAWYA Read more…

View More Iraq foils scam in major gas project – FCOI statement – ZAWYA
Construction Scams

2 Woodbridge residents face fraud charges following invoicing scheme | CTV News – CTV News Toronto

admin December 19, 2023 No Comments

2 Woodbridge residents face fraud charges following invoicing scheme | CTV News  CTV News Toronto Read more…

View More 2 Woodbridge residents face fraud charges following invoicing scheme | CTV News – CTV News Toronto
Construction Scams

Cartersville Man Jailed in Rome for Construction Scam – Coosa Valley News

admin December 19, 2023 No Comments

Cartersville Man Jailed in Rome for Construction Scam  Coosa Valley News Read more…

View More Cartersville Man Jailed in Rome for Construction Scam – Coosa Valley News
Construction Scams

SC builder’s alleged fraud tops $2.4 million in payments for homes he never finished – Rock Hill Herald

admin December 19, 2023 No Comments

SC builder’s alleged fraud tops $2.4 million in payments for homes he never finished  Rock Hill Herald Read more…

View More SC builder’s alleged fraud tops $2.4 million in payments for homes he never finished – Rock Hill Herald
Construction Scams

2 Woodbridge men accused of construction fraud scheme: OPP – Toronto Sun

admin December 19, 2023 No Comments

2 Woodbridge men accused of construction fraud scheme: OPP  Toronto Sun Read more…

View More 2 Woodbridge men accused of construction fraud scheme: OPP – Toronto Sun
Construction Scams

2 Woodbridge residents face fraud charges in connection with invoicing scheme – CP24

admin December 19, 2023 No Comments

2 Woodbridge residents face fraud charges in connection with invoicing scheme  CP24 Read more…

View More 2 Woodbridge residents face fraud charges in connection with invoicing scheme – CP24
Construction Scams

Sena MP Shrirang Barne, MVA leaders oppose PCMC’s Wakad land deal; allege Rs 1,500 crore scam – The Indian Express

admin December 17, 2023 No Comments

Sena MP Shrirang Barne, MVA leaders oppose PCMC’s Wakad land deal; allege Rs 1,500 crore scam  The Indian Express Read more…

View More Sena MP Shrirang Barne, MVA leaders oppose PCMC’s Wakad land deal; allege Rs 1,500 crore scam – The Indian Express
Construction Scams

Sena MP Shrirang Barne, MVA leaders oppose PCMC's Wakad land deal; allege Rs 1500 crore scam – The Indian Express

admin December 16, 2023 No Comments

Sena MP Shrirang Barne, MVA leaders oppose PCMC’s Wakad land deal; allege Rs 1500 crore scam  The Indian Express Read more…

View More Sena MP Shrirang Barne, MVA leaders oppose PCMC's Wakad land deal; allege Rs 1500 crore scam – The Indian Express
Construction Scams

‘Scam artists to the core': Police warn of transnational contracting scheme – NBC10 Boston

admin December 15, 2023 No Comments

‘Scam artists to the core’: Police warn of transnational contracting scheme  NBC10 Boston Read more…

View More ‘Scam artists to the core': Police warn of transnational contracting scheme – NBC10 Boston

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Recent Posts

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  • Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune
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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

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

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