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Home » Construction Scams » Page 63

Category: Construction Scams

Construction Scams

Group accused of ripping off Florida taxpayers in $5M construction fraud scheme at Bay Pines Veterans Hospital – FOX 13 Tampa

admin December 2, 2023 No Comments

Group accused of ripping off Florida taxpayers in $5M construction fraud scheme at Bay Pines Veterans Hospital  FOX 13 Tampa Read more…

View More Group accused of ripping off Florida taxpayers in $5M construction fraud scheme at Bay Pines Veterans Hospital – FOX 13 Tampa
Construction Scams

Mumbai: ED registers money laundering case in oxygen plant scam – Udayavani English

admin December 2, 2023 No Comments

Mumbai: ED registers money laundering case in oxygen plant scam  Udayavani English Read more…

View More Mumbai: ED registers money laundering case in oxygen plant scam – Udayavani English
Construction Scams

Jennifer Lopez Showed Fans Her Infinity Pool With Ledge Loungers in Video Promoting New Album – Pool Magazine

admin December 1, 2023 No Comments

Jennifer Lopez Showed Fans Her Infinity Pool With Ledge Loungers in Video Promoting New Album  Pool Magazine Read more…

View More Jennifer Lopez Showed Fans Her Infinity Pool With Ledge Loungers in Video Promoting New Album – Pool Magazine
Construction Scams

ED Arrest two Accused in J&K' s Rs 250 Crore Loan Scam – Himbumail

admin December 1, 2023 No Comments

ED Arrest two Accused in J&K’ s Rs 250 Crore Loan Scam  Himbumail Read more…

View More ED Arrest two Accused in J&K' s Rs 250 Crore Loan Scam – Himbumail
Construction Scams

Rs 250 Cr scam: ED arrests former J&K Co-operative Bank chairman – Kashmir Convener

admin December 1, 2023 No Comments

Rs 250 Cr scam: ED arrests former J&K Co-operative Bank chairman  Kashmir Convener Read more…

View More Rs 250 Cr scam: ED arrests former J&K Co-operative Bank chairman – Kashmir Convener
Construction Scams

ED registers money laundering case in oxygen plant scam – The Indian Express

admin December 1, 2023 No Comments

ED registers money laundering case in oxygen plant scam  The Indian Express Read more…

View More ED registers money laundering case in oxygen plant scam – The Indian Express
Construction Scams

Mystery Customer For Palmer Luckey's Aircraft-Killing Drone Is US … – Slashdot

admin December 1, 2023 No Comments

Mystery Customer For Palmer Luckey’s Aircraft-Killing Drone Is US …  Slashdot Read more…

View More Mystery Customer For Palmer Luckey's Aircraft-Killing Drone Is US … – Slashdot
Construction Scams

156 Street house damaged in fire – CTV News Edmonton

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156 Street house damaged in fire  CTV News Edmonton Read more…

View More 156 Street house damaged in fire – CTV News Edmonton
Construction Scams

11 Senior Police Officials Suspended In APSC Cash-For-Job Scam – Guwahati Plus

admin December 1, 2023 No Comments

11 Senior Police Officials Suspended In APSC Cash-For-Job Scam  Guwahati Plus Read more…

View More 11 Senior Police Officials Suspended In APSC Cash-For-Job Scam – Guwahati Plus
Construction Scams

Black Falcon Drone Review – Scam Exposed! Beware of Black … – Bothell-Kenmore Reporter

admin December 1, 2023 No Comments

Black Falcon Drone Review – Scam Exposed! Beware of Black …  Bothell-Kenmore Reporter Read more…

View More Black Falcon Drone Review – Scam Exposed! Beware of Black … – Bothell-Kenmore Reporter

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Recent Posts

  • IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World
  • SEC sues three ex-Tricolor executives over bond fraud – American Banker
  • Mariposa County Issues Scam Alert Warning of a Property Tax Scam Targeting Seniors – Sierra Sun Times
  • 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

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

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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

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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