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Home » Construction Scams » Page 57

Category: Construction Scams

Construction Scams

Indian Army Colonel, brother face fraud charges in residential project scam – The Shillong Times

admin December 21, 2023 No Comments

Indian Army Colonel, brother face fraud charges in residential project scam  The Shillong Times Read more…

View More Indian Army Colonel, brother face fraud charges in residential project scam – The Shillong Times
Construction Scams

UP CM visits Ayodhya, reviews progress of Ram Temple construction – Editorji

admin December 21, 2023 No Comments

UP CM visits Ayodhya, reviews progress of Ram Temple construction  Editorji Read more…

View More UP CM visits Ayodhya, reviews progress of Ram Temple construction – Editorji
Construction Scams

Indian Army Colonel, brother face fraud charges in residential project scam – Punjab News Express

admin December 21, 2023 No Comments

Indian Army Colonel, brother face fraud charges in residential project scam  Punjab News Express Read more…

View More Indian Army Colonel, brother face fraud charges in residential project scam – Punjab News Express
Construction Scams

Indian Army Colonel, brother face fraud charges in residential project scam – Daijiworld.com

admin December 21, 2023 No Comments

Indian Army Colonel, brother face fraud charges in residential project scam  Daijiworld.com Read more…

View More Indian Army Colonel, brother face fraud charges in residential project scam – Daijiworld.com
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

'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

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

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

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

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Recent Posts

  • Kirti Kulhari loses Rs 2.44 lakh in credit card scam; police launch probe – India.Com
  • Fraudster secured Covid loan support for company which never traded – Credit Connect
  • Lawmakers want to stop IRS from taxing money stolen in financial scams – WSB-TV
  • Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project – The420.in
  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

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

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

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…

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