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Construction Scams

Man indicted for multi-county construction scam | News, Sports, Jobs – Marietta Times

admin February 7, 2020 No Comments

Man indicted for multi-county construction scam | News, Sports, Jobs  Marietta Times Read more…

View More Man indicted for multi-county construction scam | News, Sports, Jobs – Marietta Times
IRS Scams

What to Do If You Get a Scam Call From the ‘IRS’

admin February 7, 2020 No Comments

Loading Something is loading. The IRS isn’t exactly modern. If it needs to get in touch with a taxpayer, it sends a letter — not…

View More What to Do If You Get a Scam Call From the ‘IRS’
Construction Scams

ND AG issues cease-and-desist on widespread ‘Irish Traveller’ construction scams – Agweek

admin January 17, 2020 No Comments

WASHBURN, N.D. – Officials have charged two people described as “Irish Travellers” in racketeering and other felony charges for targeting ranchers and other rural residents…

View More ND AG issues cease-and-desist on widespread ‘Irish Traveller’ construction scams – Agweek
Construction Scams

Erie Officials Release New Information In $1 Million Bridge Scam – CBS News

admin January 15, 2020 No Comments

Erie Officials Release New Information In $1 Million Bridge Scam  CBS News Read more…

View More Erie Officials Release New Information In $1 Million Bridge Scam – CBS News
Construction Scams

Town pays fraudster $1m for new bridge after simple online scam

admin January 7, 2020 No Comments

Erie, Colorado lost more than $1m after electronically transferring funds owed for a new bridge to a fraudster posing as the contractor that built it.…

View More Town pays fraudster $1m for new bridge after simple online scam
Construction Scams

Colorado town duped out of $1M in bridge construction scam – New York Post

admin January 1, 2020 No Comments

Colorado town duped out of $1M in bridge construction scam  New York Post Read more…

View More Colorado town duped out of $1M in bridge construction scam – New York Post
Construction Scams

Colorado town duped out of $1M in bridge construction scam

admin January 1, 2020 No Comments

Someone had a bridge to sell … and this Colorado town fell for the scam. The town of Erie was duped out of more than…

View More Colorado town duped out of $1M in bridge construction scam
Construction Scams

Town of Erie scammed out of more than $1 million in bridge project – The Denver Post

admin December 30, 2019 No Comments

Town of Erie scammed out of more than $1 million in bridge project  The Denver Post Read more…

View More Town of Erie scammed out of more than $1 million in bridge project – The Denver Post
Ponzi Scheme

Why Is Utah Home To So Many Ponzi Schemes?

admin December 30, 2019 No Comments

Doug Hronek was driving home to Heber City through Provo Canyon about five years ago when he tuned his car radio to a conversation about…

View More Why Is Utah Home To So Many Ponzi Schemes?
Construction Scams

Romance scam victim courted by "wealthy engineer" – wmar2news.com

admin November 17, 2019 No Comments

Romance scam victim courted by “wealthy engineer”  wmar2news.com Read more…

View More Romance scam victim courted by "wealthy engineer" – wmar2news.com

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Recent Posts

  • From credit card fraud to fan violence: The biggest upsets and scandals of the 2025 sports year | blue News – blue News
  • Man facing charges of Ponzi vending machine scam – Vending Times
  • ‘This is outright loot’: Haryana minister Anil Vij flags ‘Rs 1,500-crore scam’ involving fake construction worker registration – The Indian Express
  • Black Diamond resident loses life savings in scam – KIRO 7 News Seattle
  • ‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies – The420.in

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

‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies – The420.in

admin December 28, 2025 No Comments

‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies  The420.in Read more…

Loan Scams

Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations – Hoodline

admin December 25, 2025 No Comments

Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations  Hoodline Read more…

Loan Scams

Depositors left in the dark as over Rs 263 crore yet to be paid in Karuvannur bank scam – Mathrubhumi English

admin December 22, 2025 No Comments

Depositors left in the dark as over Rs 263 crore yet to be paid in Karuvannur bank scam  Mathrubhumi English Read more…

Loan Scams

Vizag city police bags ABCD award for cracking instant loan app fraud – Times of India

admin December 19, 2025 No Comments

Vizag city police bags ABCD award for cracking instant loan app fraud  Times of India Read more…

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