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Home » Construction Scams » Page 666

Category: Construction Scams

Construction Scams

Mumbai: Film producer Sanghvi held for yet another housing scam | Mumbai News

admin December 28, 2021 No Comments

Mumbai: Film producer Parag Sanghvi who was in judicial custody for an alleged Rs13.74-crore cheating case, was arrested again by the economic offences wing (EOW)…

View More Mumbai: Film producer Sanghvi held for yet another housing scam | Mumbai News
Construction Scams

Business year in review 2021 | Local Business

admin December 28, 2021 No Comments

SHERIDAN — While communities in other parts of Wyoming continued suffering in an economic downturn due in part to the COVID-19 pandemic and the energy…

View More Business year in review 2021 | Local Business
Construction Scams

How to Prevent Construction Equipment Theft

admin December 28, 2021 No Comments

Crime is on the rise everywhere and with so many construction companies powering down in winter, equipment theft is rising accordingly. Pandemic issues such as…

View More How to Prevent Construction Equipment Theft
Construction Scams

Pool construction scheme suspect seeks bail reduction

admin December 28, 2021 No Comments

As the woman accused of a long-term pool contracting scheme seeks a bail reduction, homeowners who say they lost money in the scam are asking…

View More Pool construction scheme suspect seeks bail reduction
Construction Scams

Ask the Doctor Bails From Shiba Inu: Should You?

admin December 28, 2021 No Comments

Canadian telehealth firm Ask the Doctor jumped on the Shiba Inu (CCC:SHIB-USD) bandwagon on Dec. 1 when it bought $1.5 million in tokens of the…

View More Ask the Doctor Bails From Shiba Inu: Should You?
Construction Scams

Unkept promises leave scam-hit Karuvannur Coop Bank investors high and dry

admin December 28, 2021 No Comments

The Karuvannur Cooperative Bank at Irinjalakuda in Thrissur district was built upon the toil and sweat of the common man. Today, those who had invested…

View More Unkept promises leave scam-hit Karuvannur Coop Bank investors high and dry
Construction Scams

12 key moments that fueled crypto’s record growth in 2021

admin December 28, 2021 No Comments

It’s been a record year for the cryptocurrency market, which briefly surpassed $3 trillion in value in November. Bitcoin, the largest cryptocurrency by market value,…

View More 12 key moments that fueled crypto’s record growth in 2021
Construction Scams

Monadnock Ledger-Transcript – YEAR IN REVIEW 2021: Scammers steal $2.3 million from Peterborough

admin December 28, 2021 No Comments

Monadnock Ledger-Transcript Published: 12/28/2021 8:03:42 AM Modified: 12/28/2021 8:03:14 AM Peterborough became the target of a phishing scam, accidentally transferring $2.3 million to internet scammers. The…

View More Monadnock Ledger-Transcript – YEAR IN REVIEW 2021: Scammers steal $2.3 million from Peterborough
Construction Scams

Bunbury Mail throwback – April 2021 in review | Bunbury Mail

admin December 28, 2021 No Comments

Over the New Year’s break, The Bunbury Mail will be taking a look back at the year that was 2021. Our annual ‘Year in Review’…

View More Bunbury Mail throwback – April 2021 in review | Bunbury Mail
Construction Scams

What are the Common Real Estate Scams?

admin December 27, 2021 No Comments

Investing in a new home isn’t as easy as it sounds. Right from house-hunting to setting it up, the stumbling blocks don’t seem to soften.…

View More What are the Common Real Estate Scams?

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Recent Posts

  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

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

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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