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Home » Construction Scams » Page 8

Category: Construction Scams

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
Construction Scams

Camden County man charged in dock construction scam – OzarksFirst.com

admin September 16, 2025 No Comments

Camden County man charged in dock construction scam  OzarksFirst.com Read more…

View More Camden County man charged in dock construction scam – OzarksFirst.com
Construction Scams

Brahmavar: Businessman duped of Rs 1.85 crore in factory construction fraud; case filed – Daijiworld

admin September 13, 2025 No Comments

Brahmavar: Businessman duped of Rs 1.85 crore in factory construction fraud; case filed  Daijiworld Read more…

View More Brahmavar: Businessman duped of Rs 1.85 crore in factory construction fraud; case filed – Daijiworld
Construction Scams

Philippines flood control scam: 25 people slapped with 'non-bailable' graft, corruption charges – Gulf News

admin September 11, 2025 No Comments

Philippines flood control scam: 25 people slapped with ‘non-bailable’ graft, corruption charges  Gulf News Read more…

View More Philippines flood control scam: 25 people slapped with 'non-bailable' graft, corruption charges – Gulf News
Construction Scams

ED gets extended custody of former Vasai-Virar planning official in illegal buildings scam | Mumbai news – Hindustan Times

admin September 6, 2025 No Comments

ED gets extended custody of former Vasai-Virar planning official in illegal buildings scam | Mumbai news  Hindustan Times Read more…

View More ED gets extended custody of former Vasai-Virar planning official in illegal buildings scam | Mumbai news – Hindustan Times

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Recent Posts

  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – news.bloombergtax.com
  • HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck
  • The IRS can tax stolen money — and a new bill is finally trying to stop that – Totally The Bomb

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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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