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Home » Construction Scams » Page 648

Category: Construction Scams

Construction Scams

Fraudulent Property Development Co. Wound Up At Court

admin January 26, 2022 No Comments

By Najiyya Budaly (January 26, 2022, 11:41 AM GMT) — A judge in London has shut down a property development company after finding that its…

View More Fraudulent Property Development Co. Wound Up At Court
Construction Scams

Fraud firm wound up after taking £1m from investors

admin January 26, 2022 No Comments

A construction firm has been wound up by the High Court after tricking investors into parting with more than £1m of their cash. Exmount Construction…

View More Fraud firm wound up after taking £1m from investors
Construction Scams

South Africa: Department Warns Against Fraudulent Tender Contract

admin January 25, 2022 No Comments

The Department of Agriculture, Land Reform and Rural Development has warned members of the public about a fraudulent tender contract appointment letter to service providers…

View More South Africa: Department Warns Against Fraudulent Tender Contract
Construction Scams

Real or Scam? What New Yorkers Should Know About Emails from NYS

admin January 25, 2022 No Comments

A woman is 3 million dollars richer today thanks to an email from the Michigan lottery that she almost never opened after it was moved…

View More Real or Scam? What New Yorkers Should Know About Emails from NYS
Construction Scams

Outside-the-Box Doc Offers Crash Course in Notorious Scottish Scam

admin January 25, 2022 No Comments

In 1993, six years after Johnny Depp and company were deemed too old to keep up the charade on “21 Jump Street,” Brandon Lee went…

View More Outside-the-Box Doc Offers Crash Course in Notorious Scottish Scam
Construction Scams

‘Divorce month:’ Lawyer says calls up as much as 40% in January – KLAS

admin January 24, 2022 No Comments

Sherry’s Forecast: Monday, January 24 News / 10 hours ago Video Sherry’s Forecast: Friday, January 21 News / 3 days ago Video Sherry’s Forecast: Thursday,…

View More ‘Divorce month:’ Lawyer says calls up as much as 40% in January – KLAS
Construction Scams

‘Light at the end of tunnel’ – KLAS

admin January 24, 2022 No Comments

Tens of thousands descend on World Market Center for show, with plenty of challenges News / 5 hours ago Video Residents fighting back against dog…

View More ‘Light at the end of tunnel’ – KLAS
Construction Scams

Sale Price Reduced For This Exclusive And Elegant MN Private Home

admin January 24, 2022 No Comments

What was once Minnesota’s most expensive home for sale, being posted for sale at $15,000,000, the house known as Windemere has been reduced in price by…

View More Sale Price Reduced For This Exclusive And Elegant MN Private Home
Construction Scams

Construction firms targeted by online criminals

admin January 24, 2022 No Comments

CONSTRUCTION INDUSTRY TARGETED BY ONLINE CRIMINALS WITH MANDATE FRAUD Construction firms are being targeted by cyber criminals with fake invoices and bank details as part…

View More Construction firms targeted by online criminals
Construction Scams

Novawave Antenna Reviews: Scam Report  About Novawave TV Antenna?

admin January 24, 2022 No Comments

Novawave Antenna, the best TV antenna, is the closest you can get to a free cable. Cable, satellite and streaming subscriptions are becoming more and…

View More Novawave Antenna Reviews: Scam Report  About Novawave TV Antenna?

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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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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