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Home » Construction Scams » Page 8

Category: Construction Scams

Construction Scams

Missouri AG secures $40,000 restitution in roofing scam – KTTN

admin November 7, 2025 No Comments

Missouri AG secures $40,000 restitution in roofing scam  KTTN Read more…

View More Missouri AG secures $40,000 restitution in roofing scam – KTTN
Construction Scams

From luxury watches to scam compounds: the rise and fall of Chen Zhi’s global empire – TradingView

admin November 3, 2025 No Comments

From luxury watches to scam compounds: the rise and fall of Chen Zhi’s global empire  TradingView Read more…

View More From luxury watches to scam compounds: the rise and fall of Chen Zhi’s global empire – TradingView
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

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Recent Posts

  • Fake Form 16 and Credit Card Calls Are Turning Into Dangerous APK Scams – The420.in
  • Hearing on notice to wife of Ayodhya donations scam accused over new house deferred – The Economic Times
  • BBB of Mid-South: FTC settles case against tax debt relief scammers – The Commercial Appeal
  • Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife
  • Kern County officials warn of property tax scam targeting seniors – KGET.com

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

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…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

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