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Home » Construction Scams » Page 7

Category: Construction Scams

Construction Scams

Fresno Unified School District allegedly scammed out of $2 million – ABC30 Fresno

admin October 29, 2025 No Comments

Fresno Unified School District allegedly scammed out of $2 million  ABC30 Fresno Read more…

View More Fresno Unified School District allegedly scammed out of $2 million – ABC30 Fresno
Construction Scams

2,000 cr housing scam alleged inside Pallikaranai Ramsar site – Times of India

admin October 23, 2025 No Comments

2,000 cr housing scam alleged inside Pallikaranai Ramsar site  Times of India Read more…

View More 2,000 cr housing scam alleged inside Pallikaranai Ramsar site – Times of India
Construction Scams

Ex-Durham cop sued for $300K after collecting deposits for alleged real estate deposit scam – CBC

admin October 22, 2025 No Comments

Ex-Durham cop sued for $300K after collecting deposits for alleged real estate deposit scam  CBC Read more…

View More Ex-Durham cop sued for $300K after collecting deposits for alleged real estate deposit scam – CBC
Construction Scams

The Great Indian Road Scam: Where Every Pothole Has a Price Tag – indiaherald.com

admin October 18, 2025 No Comments

The Great Indian Road Scam: Where Every Pothole Has a Price Tag  indiaherald.com Read more…

View More The Great Indian Road Scam: Where Every Pothole Has a Price Tag – indiaherald.com
Construction Scams

UK and US sanction Southeast Asian scam networks exploiting trafficked workers – South China Morning Post

admin October 14, 2025 No Comments

UK and US sanction Southeast Asian scam networks exploiting trafficked workers  South China Morning Post Read more…

View More UK and US sanction Southeast Asian scam networks exploiting trafficked workers – South China Morning Post
Construction Scams

Gatchalian: 3 contractors in flood control scam also in overpriced FMRs – Inquirer.net

admin October 9, 2025 No Comments

Gatchalian: 3 contractors in flood control scam also in overpriced FMRs  Inquirer.net Read more…

View More Gatchalian: 3 contractors in flood control scam also in overpriced FMRs – Inquirer.net
Construction Scams

Construction Halted, No Refunds: 100s of Families Allege 'Scam' by Two Real Estate Firms in Ahmedabad – DeshGujarat

admin October 6, 2025 No Comments

Construction Halted, No Refunds: 100s of Families Allege ‘Scam’ by Two Real Estate Firms in Ahmedabad  DeshGujarat Read more…

View More Construction Halted, No Refunds: 100s of Families Allege 'Scam' by Two Real Estate Firms in Ahmedabad – DeshGujarat
Construction Scams

Contractor Matt Banks has new charge tacked onto ballooning 'ponzi scheme' case – Pensacola News Journal

admin October 2, 2025 No Comments

Contractor Matt Banks has new charge tacked onto ballooning ‘ponzi scheme’ case  Pensacola News Journal Read more…

View More Contractor Matt Banks has new charge tacked onto ballooning 'ponzi scheme' case – Pensacola News Journal
Construction Scams

Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit – ABC7 Los Angeles

admin September 27, 2025 No Comments

Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit  ABC7 Los Angeles Read more…

View More Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit – ABC7 Los Angeles
Construction Scams

Councillors agree to look at building height ‘scam’ – echo.net.au

admin September 22, 2025 No Comments

Councillors agree to look at building height ‘scam’  echo.net.au Read more…

View More Councillors agree to look at building height ‘scam’ – echo.net.au

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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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